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KARSTEN UK LIMITED

Company number 04985952

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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 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
25 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,330,143
31 Dec 2015 CH03 Secretary's details changed for Hermanus Gideon Engelbrecht on 5 December 2015
31 Dec 2015 CH01 Director's details changed for Petrus Abraham Karsten on 5 December 2015
31 Dec 2015 CH01 Director's details changed for Petrus Abraham (Junior) Karsten on 5 December 2015
31 Dec 2015 CH01 Director's details changed for Hermanus Gideon Engelbrecht on 5 December 2015
30 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,330,143
17 Dec 2014 AD01 Registered office address changed from Karsten Uk Ltd Camel Gate Spalding Lincolnshire PE12 6ES to Karsten Uk Ltd Camel Gate Spalding Lincolnshire PE12 6ES on 17 December 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,330,143
04 Nov 2014 AUD Auditor's resignation
16 Sep 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2014 AA Full accounts made up to 30 September 2013
31 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,053
31 Dec 2013 AD01 Registered office address changed from Camelgate Spalding Lincolnshire PE12 6ES United Kingdom on 31 December 2013
10 Jul 2013 MR01 Registration of charge 049859520004
30 May 2013 MR01 Registration of charge 049859520003
27 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Dec 2012 AA Full accounts made up to 30 September 2012
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Petrus Abraham (Junior) Karsten on 6 December 2010
19 Dec 2011 CH01 Director's details changed for Petrus Abraham Karsten on 6 December 2010