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LISI AUTOMOTIVE KNIPPING LIMITED

Company number 02466299

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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)
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 20,000
22 Jul 2014 CH01 Director's details changed for Mark Steuer on 22 July 2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 TM01 Termination of appointment of Lothar Veeser as a director
02 Aug 2013 AP01 Appointment of Mark Steuer as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
14 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Lothar Josef Veeser on 1 June 2012
08 Aug 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed knipping LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-02
24 May 2011 CONNOT Change of name notice
26 Oct 2010 TM02 Termination of appointment of Brian Roberts as a secretary
28 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Lothar Josef Veeser as a director
05 May 2010 TM01 Termination of appointment of Joachim Rumpel as a director
01 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Joachim Rumpel on 1 October 2009
21 Dec 2009 AUD Auditor's resignation
17 Feb 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 22/01/09; full list of members