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KONE PUBLIC LIMITED COMPANY

Company number 01372978

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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)
01 Oct 2018 AP03 Appointment of Tebogo Brenda Msi as a secretary on 1 October 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
14 Jul 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Mr Tim John Joyce as a director on 2 May 2017
06 Mar 2017 AP01 Appointment of Mr Peter James Griffin as a director on 1 March 2017
31 Oct 2016 AP01 Appointment of Mr Thomas Hinnerskov as a director on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of Klaus Thomas Cawen as a director on 26 October 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
16 Aug 2016 TM01 Termination of appointment of Chris Richard Mann as a director on 8 August 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
11 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for patrick weil
23 Mar 2016 AP01 Appointment of Mr Klaus Thomas Cawen as a director on 23 March 2016
07 Mar 2016 TM01 Termination of appointment of Arnoldus Ludovicus Josephus Veeger as a director on 7 March 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 22,000,000
20 Oct 2015 AP01 Appointment of Mr Patrick Ian Weil as a director on 20 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2016
20 Oct 2015 AP01 Appointment of Mr Andrew James Todd as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Danilo De Rossi as a director on 20 October 2015
04 Jul 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 CH01 Director's details changed for Mr Gerard Keith Loty on 2 January 2015
07 Jan 2015 AP01 Appointment of Mr Christopher Richard Mann as a director on 5 January 2015
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 22,000,000
24 Oct 2014 AP01 Appointment of Mr Arnoldus Ludovicus Josephus Veeger as a director on 1 September 2014
20 Oct 2014 AP01 Appointment of Mr Danilo De Rossi as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Ari Tapio Lehtoranta as a director on 31 August 2014