KNORR-BREMSE INVESTMENT (UK) LIMITED
Company number 03965122
- Company Overview for KNORR-BREMSE INVESTMENT (UK) LIMITED (03965122)
- Filing history for KNORR-BREMSE INVESTMENT (UK) LIMITED (03965122)
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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) |
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11 Apr 2017 | AP03 | Appointment of Mr Mark Carrol as a secretary on 7 April 2017 | |
11 Apr 2017 | TM02 | Termination of appointment of Richard Briere as a secretary on 7 April 2017 | |
15 Dec 2016 | AP01 | Appointment of Mr Harald Schneider as a director on 8 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Rolf Haerdi as a director on 8 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Martin Lange as a director on 8 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Harald Jessen as a director on 8 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Mr Paul Goodhand as a director on 8 December 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jul 2016 | TM01 | Termination of appointment of Rolf Haerdi as a director on 14 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Dr Martin Lange as a director on 14 July 2016 | |
06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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18 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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01 Apr 2014 | TM01 | Termination of appointment of Uwe Heinrich as a director | |
01 Apr 2014 | AP01 | Appointment of Mr Harald Jessen as a director | |
06 Jan 2014 | TM02 | Termination of appointment of Mark Fletcher as a secretary | |
06 Jan 2014 | AP03 | Appointment of Mr Richard Briere as a secretary | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
12 Feb 2013 | AP03 | Appointment of Mark Fletcher as a secretary | |
07 Feb 2013 | TM02 | Termination of appointment of Stephen Thomas as a secretary | |
12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jun 2012 | TM01 | Termination of appointment of Frank Gropengiesser as a director |