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KLINGER HOLDINGS LIMITED

Company number 02729611

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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)
03 May 2016 AA Full accounts made up to 31 December 2015
11 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 50,000
31 Mar 2015 AA Full accounts made up to 31 December 2014
14 Mar 2015 TM01 Termination of appointment of Friedrich Ferdinand Muehlenbruch as a director on 1 January 2015
18 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 50,000
09 Aug 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
12 Apr 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Alan Bates on 1 April 2012
20 Jul 2012 TM01 Termination of appointment of Thomas Klinger-Lohr as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Alan Bates on 1 July 2011
31 Mar 2011 AA Full accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Friedrich Ferdinand Muehlenbruch on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Dr Thomas Klinger-Lohr on 1 January 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Apr 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Allan Cook as a director
24 Nov 2009 SH20 Statement by directors
24 Nov 2009 SH19 Statement of capital on 24 November 2009
  • GBP 50,000
24 Nov 2009 CAP-SS Solvency statement dated 05/11/09