Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KNDS UK HOLDINGS LIMITED

Company number 05801100

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Jul 2012 SH08 Change of share class name or designation
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 15,629,771.30
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AUD Auditor's resignation
14 Jun 2012 AP01 Appointment of Horst Rieder as a director
14 Jun 2012 AP01 Appointment of Ralf Ketzel as a director
13 Jun 2012 AP01 Appointment of Mr Jurgen Weber as a director
13 Jun 2012 TM01 Termination of appointment of David Lockwood as a director
13 Jun 2012 TM01 Termination of appointment of Richard Case as a director
13 Jun 2012 TM01 Termination of appointment of Dougal Bennett as a director
07 Jun 2012 AA03 Resignation of an auditor
07 Jun 2012 SH08 Change of share class name or designation
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2011 CH01 Director's details changed for Ian Geoffrey Wilson on 20 December 2011
04 Jul 2011 AD01 Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 129,771.3
04 May 2011 CH01 Director's details changed for Mr Max Gillespie Houghton on 4 May 2011
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders