MK KFZ VERWALTUNG LTD

Company number 07155492

Date	Type	Description	View / Download
26 Sep 2012	AP01	Appointment of Endre Gyula Toth as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Manfred Kirchner as a director	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 May 2012	TM01	Termination of appointment of Karl Ricker as a director	(1 page)
30 May 2012	AP01	Appointment of Manfred Kirchner as a director	(2 pages)
20 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
12 Sep 2011	MISC	VT01 trans german accounts	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
06 Sep 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
06 Sep 2011	AD01	Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 6 September 2011	(1 page)
03 Jun 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AP01	Appointment of Karl Ricker as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Wolfgang Ungar as a director	(1 page)
22 Sep 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB United Kingdom on 22 September 2010	(1 page)
22 Sep 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
06 May 2010	TM01	Termination of appointment of Manfred Kirchner as a director	(1 page)
06 May 2010	AP01	Appointment of Wolfgang Ungar as a director	(2 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 EUR 100	(2 pages)
12 Feb 2010	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
12 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
12 Feb 2010	AP01	Appointment of Manfred Kirchner as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
12 Feb 2010	NEWINC	Incorporation	(22 pages)