Companies House does not verify the accuracy of the information filed

Advanced company search

KONTRON TRANSPORTATION UK LIMITED

Company number 07140008

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
13 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 83,191	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 83,191 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
28 Apr 2015	CH01	Director's details changed for Mag Bernd Eder on 27 April 2015	View PDF Director's details changed for Mag Bernd Eder on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 415,955	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 415,955 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
21 May 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 415,955	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 415,955 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
21 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 83,191	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 83,191 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 13/03/2012	View PDF Resolutions RES13 ‐ 13/03/2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
10 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AD01	Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 2 March 2010	View PDF Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 2 March 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?