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KNORR-BREMSE INVESTMENT (UK) LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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