KE-BURGMANN UK LIMITED

Company number 04500097

Date	Type	Description	View / Download
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	(3 pages)
27 Mar 2023	SH20	Statement by Directors	(1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	(1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Sep 2022	PSC02	Notification of Eagle Burgmann Industries Uk Limited as a person with significant control on 9 August 2022	(2 pages)
07 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 7 September 2022	(2 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
16 May 2022	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
01 May 2019	TM01	Termination of appointment of Brian James Finlayson as a director on 1 May 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Philip Nicholas as a director on 29 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Neil Chandra Tyagi as a director on 30 April 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from Units 2-4 Units 2-4 First Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4XJ to Units 2-4 First Avenue Radnor Park Industrial Estate Congleton Cheshire CW12 4XJ on 30 April 2019	(1 page)
26 Apr 2019	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU	(1 page)
25 Apr 2019	TM02	Termination of appointment of Eversecretary Limited as a secretary on 18 April 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)