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KLUTHE UK LTD

Company number 04149004

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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 Sep 2024 AP01 Appointment of Mr Ian David Harrison as a director on 9 September 2024
11 Sep 2024 TM01 Termination of appointment of Clive Michael Joseph William Gray as a director on 9 September 2024
13 Aug 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 PSC07 Cessation of Martin Kluthe as a person with significant control on 6 April 2016
18 Jul 2024 PSC02 Notification of Chemische Werke Kluthe Gmbh as a person with significant control on 6 April 2016
11 Jul 2024 AP01 Appointment of Dr Katharina Erika Irmgard Kluthe as a director on 11 July 2024
11 Jul 2024 TM01 Termination of appointment of Maximilian Amend as a director on 11 July 2024
20 Mar 2024 AD01 Registered office address changed from Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 20 March 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Aug 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Sep 2022 AD01 Registered office address changed from Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 23 September 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 AP01 Appointment of Mr Maximilian Amend as a director on 9 May 2022
25 Apr 2022 TM01 Termination of appointment of Sven Kurt Satow as a director on 25 April 2022
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Jun 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 May 2020 AA Accounts for a small company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
06 Nov 2019 AP01 Appointment of Mr Clive Michael Joseph William Gray as a director on 1 June 2017
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
22 Oct 2018 AP01 Appointment of Mr Robert Hans Rudolf Kluthe as a director on 11 October 2018
22 Oct 2018 TM01 Termination of appointment of Martin Kluthe as a director on 11 October 2018