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KLM UK ENGINEERING LIMITED

Company number 02513110

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Mr David Paul Holmes as a director on 11 July 2024
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
17 May 2024 TM01 Termination of appointment of Peter Van Der Horst as a director on 17 May 2024
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
03 May 2023 AP01 Appointment of Mr Jeroen Erdman as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Jozef Bernardus Veenstra as a director on 26 April 2023
13 Apr 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 AP01 Appointment of Finance Director Martin De Jong as a director on 3 April 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shre capital increase 07/02/2023
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 40,700,000
09 Dec 2022 CH01 Director's details changed for Mrs Perwien Meriwani on 28 November 2022
08 Dec 2022 CH01 Director's details changed for Mr Peter Van Der Horst on 28 November 2022
08 Dec 2022 CH01 Director's details changed for Mr Wayne Easlea on 28 November 2022
30 Nov 2022 TM01 Termination of appointment of Mathieu Essenberg as a director on 16 November 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mrs Perwien Meriwani as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of René Robert Kalmann as a director on 1 July 2021
02 Jul 2021 MR01 Registration of charge 025131100001, created on 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
22 Apr 2021 AP01 Appointment of Mr Gijsbert Woelders as a director on 20 April 2021
01 Mar 2021 TM01 Termination of appointment of Gerda Van Der Landen as a director on 31 January 2021
25 Jan 2021 TM01 Termination of appointment of James Shipley as a director on 20 January 2021