KERNEOS HOLDING NORTHERN EUROPE LIMITED

Company number 06400101

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2020	DS01	Application to strike the company off the register	(1 page)
23 Dec 2019	SH20	Statement by Directors	(1 page)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1	(3 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve / divided declared 20/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
18 Oct 2019	PSC05	Change of details for Kerneos Sa as a person with significant control on 30 November 2018	(2 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Jan 2019	AP01	Appointment of Philippe Guy Pascal Bourg as a director on 7 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Jean Marc Bianchi as a director on 7 December 2018	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
10 Jan 2018	MR04	Satisfaction of charge 064001010008 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 064001010007 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 064001010006 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 064001010005 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 064001010004 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 064001010003 in full	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(3 pages)