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K3 LANDSTEINAR LIMITED

Company number 03372827

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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)
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
10 May 2017 AA01 Current accounting period extended from 30 June 2017 to 30 November 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Nov 2016 TM01 Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016 TM01 Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016 AP01 Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016 AP01 Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 19,700
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
28 May 2015 CH01 Director's details changed for Mr David John Bolton on 14 May 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 19,700
22 Feb 2015 AA Full accounts made up to 30 June 2014
17 Nov 2014 MR04 Satisfaction of charge 4 in full
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 19,700
28 Jan 2014 TM01 Termination of appointment of Nigel Makeham as a director
06 Jan 2014 AP01 Appointment of Mr Brian Stuart Davis as a director
06 Jan 2014 CH01 Director's details changed for Mr David John Bolton on 6 December 2013
30 Dec 2013 AA Full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 30 June 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 11/09/2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
16 Feb 2012 AA Full accounts made up to 30 June 2011