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KUBEN HOLDING B.V.

Company number FC024920

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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)
15 Nov 2017	OSDS01	Closure of UK establishment(s) BR007361 and overseas company FC024920 on 1 August 2017	View PDF Closure of UK establishment(s) BR007361 and overseas company FC024920 on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	OSTM01	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014	View PDF Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	OSCH01	Details changed for a UK establishment - BR007361 Address Change Ludgate house, 245 blackfriars, london, , SE1 9UY,16 February 2015	View PDF Details changed for a UK establishment - BR007361 Address Change Ludgate house, 245 blackfriars, london, , SE1 9UY,16 February 2015 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
09 Dec 2007	BR4	Dir resigned 02/02/07 southgate catherine elizabeth	View PDF Dir resigned 02/02/07 southgate catherine elizabeth - link opens in a new window - 5 pages (5 pages)
11 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
09 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
10 Feb 2005	BR4	Dir change in partic 10/04/69 wrankmore peter ian	View PDF Dir change in partic 10/04/69 wrankmore peter ian - link opens in a new window - 4 pages (4 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
01 Dec 2003	BR1-PAR	BR007361 par appointed wranxmore peter ian 2 garfield road bishops waltham southampton hampshire SO32 1AT
01 Dec 2003	BR1-PAR	BR007361 par appointed southgate catherine elizabeth 41 fairlawn avenue london W4 5EF
01 Dec 2003	BR1-PAR	BR007361 par appointed perkins nicholas michael 46 islington park street london N1 1PX
01 Dec 2003	BR1-PAR	BR007361 par appointed mepham neil 35 cloudesley road islington london N1 0EL
01 Dec 2003	BR1-PAR	BR007361 par appointed crow andrew frank 61 palace road tulse hill london SW2 3LB
01 Dec 2003	BR1-BCH	BR007361 registered
01 Dec 2003	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 61 pages (61 pages)

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KUBEN HOLDING B.V.

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