KONTRON UK LIMITED

Company number 03204417

Date	Type	Description	View / Download
30 Aug 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 172,550	(6 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 172,550	(3 pages)
15 Jun 2015	TM01	Termination of appointment of a director	(1 page)
12 Jun 2015	TM01	Termination of appointment of Ulf Harring as a director on 28 February 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Eric Sivertson as a director on 20 May 2015	(1 page)
19 Nov 2014	AP01	Appointment of David Johnson as a director on 1 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Ulf Harring as a director on 1 November 2014	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Robert Courteau as a director on 31 October 2014	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jul 2014	TM01	Termination of appointment of Ian Hamer as a director	(1 page)
08 Jul 2014	TM02	Termination of appointment of Ian Hamer as a secretary	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 172,550	(6 pages)
20 Mar 2014	AP01	Appointment of Eric Sivertson as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Robert Courteau as a director	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Ulrich Gehrmann as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Aug 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT United Kingdom on 1 August 2011	(1 page)