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KAMSTRUP INSTRUMENTATION LIMITED

Company number 03850415

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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 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
21 Jul 2023 LIQ01 Declaration of solvency
21 Jul 2023 600 Appointment of a voluntary liquidator
21 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
16 Mar 2023 CH01 Director's details changed for Mr. Henrik Rom on 3 March 2023
30 Jan 2023 TM01 Termination of appointment of Jon Iversen as a director on 24 January 2023
30 Jan 2023 AP01 Appointment of Mr. Henrik Rom as a director on 24 January 2023
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
20 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
05 Jul 2022 TM01 Termination of appointment of Per August Troejbo as a director on 4 July 2022
05 Jul 2022 AP01 Appointment of Mr. Jon Iversen as a director on 4 July 2022
05 Jul 2022 TM01 Termination of appointment of Knud Bonde as a director on 4 July 2022
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
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
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
24 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates