KAMSTRUP INSTRUMENTATION LIMITED

Company number 03850415

Date	Type	Description	View / Download
13 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	(18 pages)
21 Jul 2023	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 21 July 2023	(2 pages)
21 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
21 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	(2 pages)
16 Mar 2023	CH01	Director's details changed for Mr. Henrik Rom on 3 March 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Jon Iversen as a director on 24 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr. Henrik Rom as a director on 24 January 2023	(2 pages)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
20 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Per August Troejbo as a director on 4 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr. Jon Iversen as a director on 4 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Knud Bonde as a director on 4 July 2022	(1 page)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(4 pages)
18 Jun 2020	AD01	Registered office address changed from 16 the Havens 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 18 June 2020	(1 page)
18 Jun 2020	AD01	Registered office address changed from Unit 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to 16 the Havens 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 18 June 2020	(1 page)
24 Apr 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
26 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)