KARDEX SYSTEMS (UK) LIMITED

Company number 00960163

Date	Type	Description	View / Download
15 Nov 2018	PSC07	Cessation of Rolf Moessner as a person with significant control on 1 August 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Atle Jensen as a director on 1 August 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Sep 2018	AP01	Appointment of Mr Michael John Paull as a director on 1 August 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
13 Sep 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
13 Sep 2017	MR04	Satisfaction of charge 8 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 828,000	(4 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Jun 2015	CH01	Director's details changed for Jens Fankhaenel on 1 October 2012	(2 pages)
10 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 828,000	(5 pages)
27 Nov 2014	MISC	Section 519	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
16 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 828,000	(5 pages)
10 Dec 2013	AP01	Appointment of Rolf Moessner as a director	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Gerhard Mahrle as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
06 Nov 2012	AD01	Registered office address changed from Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5LL on 6 November 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)