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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)
13 Jul 2017 PSC02 Notification of Sixt Se as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jun 2016 TM01 Termination of appointment of Wai -Yan Fung as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr per Ingo Voegerl as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,298,306
06 Jun 2016 AD01 Registered office address changed from Durrant House 47 Holywell Street Chesterfield S41 7SJ to Sixt House 5 Waterside Drive Langley Slough SL3 6EY on 6 June 2016
13 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,298,306
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
25 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,298,306
14 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
14 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 TM01 Termination of appointment of Thorsten Haeser as a director
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 TM02 Termination of appointment of Roger Freeman as a secretary
  • ANNOTATION This is a duplicate of the TM02 registered on 03/01/2012.
03 Jan 2012 AP03 Appointment of Mr Ian Lawrence as a secretary
03 Jan 2012 TM01 Termination of appointment of Roger Freeman as a director
03 Jan 2012 TM02 Termination of appointment of Roger Freeman as a secretary
11 Oct 2011 MISC Sect 519 aud
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Miss Wai -Yan Fung as a director
18 Mar 2011 AA Full accounts made up to 31 December 2010