KAWNEER U.K. LIMITED

Company number 02917765

Date	Type	Description	View / Download
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000,000	(6 pages)
14 Jan 2015	TM01	Termination of appointment of David Andrew Shuttleworth as a director on 28 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
07 Jul 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Jul 2014	AP01	Appointment of Lluis Maria Fargas Mas as a director	(2 pages)
07 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jose Camino as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000,000	(6 pages)
11 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 3 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 5 in full	(1 page)
11 Sep 2013	MR04	Satisfaction of charge 8 in full	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jun 2013	AP01	Appointment of Jose Ramon Camino as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Patrick Arnegger as a director	(1 page)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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