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UNITED KENNING RENTAL GROUP LIMITED

Company number 02942541

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital to be increased/ directors be authorised to captalise the amount standing to credit the share premium account of the company 23/10/2024
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 60,026,778
26 Jul 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 AD01 Registered office address changed from Sixt House 5 Waterside Drive Langley Slough SL3 6EY England to Keypoint 17-23 High Street Slough SL1 1DY on 1 July 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
27 Dec 2023 AP01 Appointment of Mr David Saint as a director on 22 December 2023
31 Jul 2023 AP01 Appointment of Mr Andrew Smith as a director on 27 July 2023
31 Jul 2023 TM01 Termination of appointment of Tim Vetters as a director on 27 July 2023
06 Jul 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
23 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
21 Oct 2020 AP01 Appointment of Mr Tim Vetters as a director on 14 September 2020
16 Sep 2020 TM01 Termination of appointment of James Adams as a director on 14 September 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
24 Apr 2020 AP01 Appointment of Mr James Adams as a director on 20 April 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Julian Zu Putlitz as a director on 31 December 2017
31 Jan 2018 TM01 Termination of appointment of Detlev Klaus Paetsch as a director on 31 December 2017