Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KNOWLES EUROPE

Company number 00703640

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Aug 2002 363s Annual return made up to 27/07/02
11 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 363s Annual return made up to 27/07/01
  • 363(353) ‐ Location of register of members address changed
12 Sep 2001 287 Registered office changed on 12/09/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
08 May 2001 288b Director resigned
27 Sep 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363s Annual return made up to 27/07/00
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
16 Sep 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 288b Director resigned
09 Sep 1999 288a New director appointed
25 Aug 1999 363s Annual return made up to 27/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
06 Oct 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 CERTNM Company name changed knowles electronics co.\certificate issued on 20/08/98
27 Jul 1998 363s Annual return made up to 27/07/98
27 Jul 1998 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
31 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
02 Sep 1997 363s Annual return made up to 27/07/97
  • 363(288) ‐ Secretary's particulars changed