ANDERS + KERN U.K. LIMITED

Company number 02512047

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.	(6 pages)
17 May 2017	TM01	Termination of appointment of Derek George Kuziw as a director on 12 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Jane Elizabeth Kuziw as a director on 12 May 2017	(1 page)
17 May 2017	AP03	Appointment of Rosin Teresa Clawson as a secretary on 12 May 2017	(2 pages)
17 May 2017	TM02	Termination of appointment of Jane Elizabeth Kuziw as a secretary on 12 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Spencer Neal Dredge as a director on 12 May 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from Norderstedt House James Carter Road Mildenhall Suffolk IP28 7RQ to 40 Holborn Viaduct London EC1N 2PB on 17 May 2017	(1 page)
17 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages) Download iXBRL
27 Apr 2017	MR04	Satisfaction of charge 025120470011 in full	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(11 pages) Download iXBRL
29 Jun 2016	TM01	Termination of appointment of Joseph Daniel Benn as a director on 29 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 95,858	(6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages) Download iXBRL
08 Sep 2015	MR05	All of the property or undertaking has been released from charge 025120470011	(1 page)
12 Aug 2015	MR01	Registration of charge 025120470011, created on 11 August 2015	(16 pages)
05 Aug 2015	CH01	Director's details changed for Technical Director Joe Benn on 14 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 95,858	(6 pages)
16 Jun 2015	CH01	Director's details changed for Technical Director Joe Benn on 1 May 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Derek George Kuziw on 1 January 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Steven James Black on 1 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Barrie James Meehan as a director on 1 January 2015	(2 pages)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 95,858	(5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)

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