Companies House does not verify the accuracy of the information filed

Advanced company search

CLIMATE-KIC HOLDING B.V.

Company number FC035333

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
10 Mar 2023	OSCH01	Details changed for a UK establishment - BR020415 Address Change 15-17 leeke street, london, WC1X 9HY,16 February 2023	View PDF Details changed for a UK establishment - BR020415 Address Change 15-17 leeke street, london, WC1X 9HY,16 February 2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
23 Nov 2022	OSTM01	Termination of appointment of Florian Pierre-Antoine Deville as a director on 5 October 2022	View PDF Termination of appointment of Florian Pierre-Antoine Deville as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSCH02	Details changed for an overseas company - Kattenburgerstraat 7, Amsterdam, 1018Ja, Netherlands
17 Oct 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	OSAP01	Appointment of Andrew Kerr as a director on 1 September 2022	View PDF Appointment of Andrew Kerr as a director on 1 September 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	OSTM01	Termination of appointment of Maite Ibarretxe Larraz as a director on 30 May 2022	View PDF Termination of appointment of Maite Ibarretxe Larraz as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of Thomas Charles Mitchell as a director on 2 September 2022	View PDF Termination of appointment of Thomas Charles Mitchell as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 65 pages (65 pages)
25 Nov 2021	OSAP01	Appointment of Maite Ibarretxe Larraz as a director on 1 June 2021	View PDF Appointment of Maite Ibarretxe Larraz as a director on 1 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	OSAP01	Appointment of Florian Pierre-Antoine Deville as a director on 19 April 2021	View PDF Appointment of Florian Pierre-Antoine Deville as a director on 19 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 62 pages (62 pages)
09 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
09 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
09 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
09 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	OSTM01	Termination of appointment of Joann Passingam as a director on 1 March 2021	View PDF Termination of appointment of Joann Passingam as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSCH03	Director's details changed for Mr Thomas Charles Mitchell on 5 January 2021	View PDF Director's details changed for Mr Thomas Charles Mitchell on 5 January 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	OSCH03	Director's details changed for Kirsten Clare Dunlop on 5 January 2021	View PDF Director's details changed for Kirsten Clare Dunlop on 5 January 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	OSTM01	Termination of appointment of Richard Jonathan Zaltzman as a director on 1 March 2021	View PDF Termination of appointment of Richard Jonathan Zaltzman as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	OSCH01	Details changed for a UK establishment - BR020415 Address Change 34-37 liverpool street, london, EC2M 7PP,5 January 2021	View PDF Details changed for a UK establishment - BR020415 Address Change 34-37 liverpool street, london, EC2M 7PP,5 January 2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	OSAP01	Appointment of Ms Joann Passingam as a director on 11 November 2019	View PDF Appointment of Ms Joann Passingam as a director on 11 November 2019 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	OSCC01	Alteration of constitutional documents on 8 February 2019	View PDF Alteration of constitutional documents on 8 February 2019 - link opens in a new window - 33 pages (33 pages)
28 Oct 2019	OSTM01	Termination of appointment of Marc Harald Weissgerber as a director on 31 December 2018	View PDF Termination of appointment of Marc Harald Weissgerber as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?