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KRAHN UK LIMITED

Company number 02140408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 AD01 Registered office address changed from 6a Hightown Sandbach Cheshire CW11 1AB United Kingdom to 56 Crewe Road Sandbach Cheshire CW11 4NN on 14 December 2018
31 May 2018 AD01 Registered office address changed from 3 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA England to 6a Hightown Sandbach Cheshire CW11 1AB on 31 May 2018
31 May 2018 AP01 Appointment of Mr Peter George Berrisford as a director on 18 May 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
06 Feb 2017 MR04 Satisfaction of charge 1 in full
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
17 May 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 September 2015
28 Jan 2016 MR04 Satisfaction of charge 3 in full
28 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 AD01 Registered office address changed from 6a Hightown Sandbach Cheshire CW11 1AB England to 3 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA on 14 January 2016
13 Jan 2016 TM01 Termination of appointment of Peter George Berrisford as a director on 16 December 2015
13 Jan 2016 AP01 Appointment of Mr Philip Stewart Walter as a director on 16 December 2015
13 Jan 2016 AP01 Appointment of Mr Christer Johansson as a director on 16 December 2015
13 Jan 2016 AP01 Appointment of Mr Andrew Lamb as a director on 16 December 2015
13 Jan 2016 AD01 Registered office address changed from 93 Crayford Road Crayford Kent DA1 4AS to 6a Hightown Sandbach Cheshire CW11 1AB on 13 January 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013