KNAUF MARMORIT (UK) LTD

Company number 06512940

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 1 Bedford Row London WC1R 4BZ	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed to 1 Bedford Row London WC1R 4BZ	(1 page)
18 Jul 2017	AP04	Appointment of S.C.R. Secretaries Limited as a secretary on 14 July 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Gerhard Wellert as a secretary on 29 May 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Gerhard Wellert as a director on 29 May 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Joerg Schanow as a director on 29 May 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Ian Peter Dean as a director on 26 May 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Ms Katharine Wigglesworth as a director on 26 May 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(19 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2016	AD01	Registered office address changed from PO Box 133 Ridham Dock Sittingbourne Kent ME10 3HW to PO Box 133 Ridham Dock Sittingbourne Kent ME10 3HW on 21 April 2016	(2 pages)
30 Dec 2015	AD01	Registered office address changed from Redmayne House 4 Whiteladies Road Clifton Bristol BS8 1PD to PO Box 133 Ridham Dock Sittingbourne Kent ME10 3HW on 30 December 2015	(2 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(14 pages)