KNUD E.HANSEN (UK) LIMITED

Company number 06596877

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
21 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
10 Aug 2011	AD01	Registered office address changed from C/O Ebs Ltd Po Box Po Box 394 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 10 August 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
09 Jun 2011	CH01	Director's details changed for Finn Woolesen Petersen on 9 June 2011	(2 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
24 Feb 2011	AUD	Auditor's resignation	(1 page)
08 Dec 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 8 December 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Finn Woolesen Petersen on 1 May 2010	(2 pages)
09 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 1 May 2010	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Jul 2009	CERTNM	Company name changed london keh LIMITED\certificate issued on 13/07/09	(2 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
20 Jan 2009	288c	Secretary's change of particulars / ht corporate services LTD / 15/01/2009	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from c/o michael harwood & co 10 jury street warwick CV34 4EW united kingdom	(1 page)
17 Jun 2008	CERTNM	Company name changed knud e hansen LIMITED\certificate issued on 18/06/08	(2 pages)
23 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
19 May 2008	NEWINC	Incorporation	(13 pages)