Companies House does not verify the accuracy of the information filed

KE-BURGMANN UK LIMITED

Company number 04500097

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Units 2-4 First Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4XJ England to Unit 3B, Apollo Park University Way Crewe CW1 6HX on 12 June 2024	View PDF Registered office address changed from Units 2-4 First Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4XJ England to Unit 3B, Apollo Park University Way Crewe CW1 6HX on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC02	Notification of Eagle Burgmann Industries Uk Limited as a person with significant control on 9 August 2022	View PDF Notification of Eagle Burgmann Industries Uk Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 7 September 2022	View PDF Withdrawal of a person with significant control statement on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Brian James Finlayson as a director on 1 May 2019	View PDF Termination of appointment of Brian James Finlayson as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Mr Philip Nicholas as a director on 29 April 2019	View PDF Appointment of Mr Philip Nicholas as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Neil Chandra Tyagi as a director on 30 April 2019	View PDF Termination of appointment of Neil Chandra Tyagi as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KE-BURGMANN UK LIMITED

Filter by category