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KREMPEL UK LIMITED

Company number 03989743

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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)
11 Oct 2018	PSC07	Cessation of Uwe Assmuth as a person with significant control on 11 October 2018	View PDF Cessation of Uwe Assmuth as a person with significant control on 11 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC01	Notification of Jorn Clasen as a person with significant control on 11 October 2018	View PDF Notification of Jorn Clasen as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	MR04	Satisfaction of charge 039897430005 in full	View PDF Satisfaction of charge 039897430005 in full - link opens in a new window - 1 page (1 page)
22 Nov 2016	MR01	Registration of charge 039897430006, created on 18 November 2016	View PDF Registration of charge 039897430006, created on 18 November 2016 - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	MR01	Registration of charge 039897430005, created on 18 November 2016	View PDF Registration of charge 039897430005, created on 18 November 2016 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
12 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,667,001	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4,667,001 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 4,667,001	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 4,667,001 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
15 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4,667,001	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4,667,001 - link opens in a new window - 4 pages (4 pages)
13 May 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 Jan 2014	CH03	Secretary's details changed for Neil Robert Currie on 22 November 2013	View PDF Secretary's details changed for Neil Robert Currie on 22 November 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
23 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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KREMPEL UK LIMITED

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