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KREMPEL UK LIMITED

Company number 03989743

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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)
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
01 Jul 2022 AP03 Appointment of Mrs Sarah Elizabeth Ashton as a secretary on 1 July 2022
27 Jun 2022 TM02 Termination of appointment of Philip John Taberner as a secretary on 27 June 2022
27 Jun 2022 PSC01 Notification of Philip John Taberner as a person with significant control on 27 June 2022
27 Jun 2022 PSC07 Cessation of Jorn Clasen as a person with significant control on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Jorn Clasen as a director on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Christian Wolfgang Reh as a director on 27 June 2022
23 Jun 2022 AP01 Appointment of Mr Philip John Taberner as a director on 23 June 2022
20 Jun 2022 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
22 Nov 2021 CERTNM Company name changed jones stroud insulations LIMITED\certificate issued on 22/11/21
  • RES15 ‐ Change company name resolution on 2021-09-27
22 Nov 2021 CONNOT Change of name notice
19 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Mar 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 AP03 Appointment of Mr Philip John Taberner as a secretary on 4 February 2021
04 Dec 2020 TM02 Termination of appointment of Neil Robert Currie as a secretary on 30 October 2020
04 Dec 2020 TM01 Termination of appointment of Robin Geoffrey Stenhouse as a director on 5 September 2020
16 Jun 2020 AP01 Appointment of Mr Christian Wolfgang Reh as a director on 29 May 2020
16 Jun 2020 AP01 Appointment of Mr Jorn Clasen as a director on 29 May 2020
11 May 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018