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KÖNIG + NEURATH (UK) LIMITED

Company number 01726266

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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)
21 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 4,150,000
10 Jun 2016 AA Accounts for a small company made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4,150,000
09 Apr 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4,150,000
21 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AP03 Appointment of Ms Angela Di Caro as a secretary
19 Dec 2011 TM02 Termination of appointment of Heinz Meyering as a secretary
08 Aug 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Colin Titlow on 1 January 2011
24 Jan 2011 AP03 Appointment of Mr Heinz Meyering as a secretary
24 Jan 2011 TM02 Termination of appointment of Wolfgang Reising as a secretary
25 Sep 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Hugh Paul as a secretary
06 Jul 2010 TM01 Termination of appointment of Hugh Paul as a director
06 Jul 2010 AP03 Appointment of Dr Wolfgang Reising as a secretary
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 October 2009
09 Jul 2009 363a Return made up to 21/06/09; full list of members