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KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED

Company number 06661961

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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)
29 Aug 2013 AP01 Appointment of Mr Martin Dean Agard as a director
04 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr James Mc Kee Robinson Iv as a director
21 May 2013 TM01 Termination of appointment of Jeffrey Cheney as a director
21 May 2013 AP03 Appointment of Mr James Mc Kee Robinson Iv as a secretary
20 May 2013 TM01 Termination of appointment of Natalie Black as a director
20 May 2013 TM02 Termination of appointment of Natalie-Ann Black as a secretary
18 Oct 2012 AD01 Registered office address changed from Bacchus House Calleva Park Aldermaston Berkshire RG7 8EN on 18 October 2012
26 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Natalie Ann Black on 1 January 2011
26 Sep 2011 CH01 Director's details changed for Mr Jeffrey Paul Cheney on 1 January 2011
26 Sep 2011 CH01 Director's details changed for Mr Herbert Kohler on 1 January 2011
23 Sep 2011 CH03 Secretary's details changed for Ms Natalie-Ann Black on 1 January 2011
15 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Herbert Kohler on 1 October 2009
14 Oct 2010 CH03 Secretary's details changed for Ms Natalie-Ann Black-Kohler on 1 October 2009
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
05 Sep 2009 287 Registered office changed on 05/09/2009 from whaddon works cromwell road cheltenham GL52 5EP
05 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 10/08/2009
02 Sep 2009 363a Return made up to 27/08/09; full list of members
13 Aug 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association