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KATHREIN UK LIMITED

Company number 06406919

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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)
08 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	AP01	Appointment of Mr Michael Fraenkle as a director	View PDF Appointment of Mr Michael Fraenkle as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Christian Harel as a director	View PDF Termination of appointment of Christian Harel as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM02	Termination of appointment of Anthony Parmiter as a secretary	View PDF Termination of appointment of Anthony Parmiter as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AP01	Appointment of Christian Jean Marc Harel as a director	View PDF Appointment of Christian Jean Marc Harel as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Anton Kathrein as a director	View PDF Termination of appointment of Anton Kathrein as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
24 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Robert Andrew De Freyne-Shrubsole on 27 October 2009	View PDF Director's details changed for Robert Andrew De Freyne-Shrubsole on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Raymond Sydenham Hollyman on 27 October 2009	View PDF Director's details changed for Raymond Sydenham Hollyman on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Prof Anton Kathrein on 27 October 2009	View PDF Director's details changed for Prof Anton Kathrein on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mr Anthony Parmiter on 18 November 2009	View PDF Secretary's details changed for Mr Anthony Parmiter on 18 November 2009 - link opens in a new window - 1 page (1 page)
25 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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