KNOWLES EUROPE filing history - Find and update company information

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KNOWLES EUROPE

Company number 00703640

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
17 Jan 2022	AP01	Appointment of Ms Sarah Elizabeth Cook as a director on 7 January 2022	View PDF Appointment of Ms Sarah Elizabeth Cook as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 24 August 2020	View PDF Withdrawal of a person with significant control statement on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC02	Notification of Knowles Luxembourg S.À R.L. as a person with significant control on 24 August 2020	View PDF Notification of Knowles Luxembourg S.À R.L. as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AD01	Registered office address changed from C/O Dean Wilson Laing 96 Church Street Brighton BN1 1UJ to Ridgeland House 165 Dyke Road Brighton BN3 1TL on 21 August 2020	View PDF Registered office address changed from C/O Dean Wilson Laing 96 Church Street Brighton BN1 1UJ to Ridgeland House 165 Dyke Road Brighton BN3 1TL on 21 August 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	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 - 24 pages (24 pages)
08 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Jun 2019	AP01	Appointment of Mr Air Bastarrica as a director on 7 June 2019	View PDF Appointment of Mr Air Bastarrica as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP03	Appointment of Mr Robert Perna as a secretary on 10 May 2019	View PDF Appointment of Mr Robert Perna as a secretary on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Roger Charles Parfitt as a director on 7 June 2019	View PDF Termination of appointment of Roger Charles Parfitt as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM02	Termination of appointment of Thomas Googe Jackson as a secretary on 10 May 2019	View PDF Termination of appointment of Thomas Googe Jackson as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP03	Appointment of Mr Thomas Googe Jackson as a secretary on 1 May 2019	View PDF Appointment of Mr Thomas Googe Jackson as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM02	Termination of appointment of Mark Pacioni as a secretary on 25 April 2019	View PDF Termination of appointment of Mark Pacioni as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 4 pages (4 pages)

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