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KHS UK LTD.

Company number 01131717

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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)
12 Sep 2016 AP01 Appointment of Mr Alec Douglas Macewan as a director on 9 September 2016
12 Sep 2016 TM01 Termination of appointment of Helmut Rath as a director on 9 September 2016
18 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Aug 2016 TM02 Termination of appointment of Stephen John Priest as a secretary on 17 February 2016
04 Aug 2016 AP03 Appointment of Miss Alison Joy Wheelwright as a secretary on 1 June 2016
09 Dec 2015 TM01 Termination of appointment of Gunter Unkrig as a director on 30 November 2015
09 Dec 2015 TM01 Termination of appointment of Edgar George Petsche as a director on 30 November 2015
09 Dec 2015 AP01 Appointment of Mr Volker Gottfried Erich Borngraeber as a director on 1 December 2015
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300,000
02 Feb 2015 AA Full accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 300,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
10 Sep 2012 AP01 Appointment of Gunter Unkrig as a director
10 Sep 2012 AP01 Appointment of Edgar George Petsche as a director
10 Sep 2012 TM01 Termination of appointment of Georg Michels as a director
10 Sep 2012 TM01 Termination of appointment of Burkhard Becker as a director
14 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Helmut Rath on 14 July 2010
28 Jun 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders