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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)
18 Jun 2012 AP01 Appointment of Rolf Haerdi as a director
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 CH03 Secretary's details changed for Mr Stephen Thomas on 8 April 2011
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM02 Termination of appointment of Paul Johnson as a secretary
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Uwe Heinrich on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Stephen Thomas on 8 April 2010
10 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 288a Director appointed uwe heinrich
05 Jun 2009 288a Secretary appointed stephen thomas
21 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Mar 2009 288b Appointment terminated director jan nonnenkamp
13 Feb 2009 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 31/03/08; full list of members
04 Feb 2008 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Jan 2007 AA Full accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 31/03/06; full list of members
01 Dec 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 07/04/05