- Company Overview for KLUTHE UK LTD (04149004)
- Filing history for KLUTHE UK LTD (04149004)
- People for KLUTHE UK LTD (04149004)
- Charges for KLUTHE UK LTD (04149004)
- More for KLUTHE UK LTD (04149004)
| 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) |
|---|---|---|---|
| 12 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with updates | |
| 01 Feb 2018 | CH01 | Director's details changed for Martin Kluthe on 1 March 2017 | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Martin Kluthe as a person with significant control on 1 March 2017 | |
| 05 Jan 2018 | TM01 | Termination of appointment of Jan Westerveld as a director on 1 January 2018 | |
| 05 Jan 2018 | TM02 | Termination of appointment of Jan Westerveld as a secretary on 1 January 2018 | |
| 05 Jan 2018 | AP01 | Appointment of Mr Sven Kurt Satow as a director on 1 January 2018 | |
| 31 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 03 Mar 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 03 Mar 2017 | CH01 | Director's details changed for Martin Kluthe on 1 March 2017 | |
| 03 Mar 2017 | CH01 | Director's details changed for Martin Kluthe on 3 March 2017 | |
| 24 Aug 2016 | AD02 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
| 19 Aug 2016 | AD01 | Registered office address changed from 314 Midsummer Court Midsummer Boulevard Milton Keynes, England MK9 2UB to Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 19 August 2016 | |
| 10 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
|
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| 03 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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| 04 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
| 17 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 19 Jan 2012 | AD01 | Registered office address changed from Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 19 January 2012 | |
| 07 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 |