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KREMPEL (UK) HOLDINGS LIMITED

Company number 03980747

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
27 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Feb 2021	AP03	Appointment of Mr Philip John Taberner as a secretary on 4 February 2021	View PDF Appointment of Mr Philip John Taberner as a secretary on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM02	Termination of appointment of Neil Robert Currie as a secretary on 30 October 2020	View PDF Termination of appointment of Neil Robert Currie as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Oct 2018	PSC07	Cessation of Uwe Assmuth as a person with significant control on 23 October 2018	View PDF Cessation of Uwe Assmuth as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC01	Notification of Jorn Clasen as a person with significant control on 23 October 2018	View PDF Notification of Jorn Clasen as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Jorn Clasen as a director on 23 October 2018	View PDF Appointment of Mr Jorn Clasen as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Uwe Assmuth as a director on 23 October 2018	View PDF Termination of appointment of Uwe Assmuth as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CH01	Director's details changed for Mr Christian Wolfgang Reh on 20 April 2018	View PDF Director's details changed for Mr Christian Wolfgang Reh on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages) Download iXBRL
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
12 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 6,500,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 6,500,000 - link opens in a new window - 5 pages (5 pages)

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KREMPEL (UK) HOLDINGS LIMITED

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