KRAUSSMAFFEI GROUP UK LIMITED filing history - Find and update company information

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KRAUSSMAFFEI GROUP UK LIMITED

Company number 00992565

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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)
04 Oct 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 - 24 pages (24 pages)
26 Apr 2017	AP01	Appointment of Mr Markus Bauer as a director on 26 April 2017	View PDF Appointment of Mr Markus Bauer as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Klaus Bange as a director on 26 April 2017	View PDF Termination of appointment of Klaus Bange as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
02 Apr 2015	AP01	Appointment of Mr Klaus Bange as a director on 2 April 2015	View PDF Appointment of Mr Klaus Bange as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
03 Jun 2014	TM01	Termination of appointment of Frank Peters as a director	View PDF Termination of appointment of Frank Peters as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
24 Jul 2013	CERTNM	Company name changed kraussmaffei group LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-11	View PDF Company name changed kraussmaffei group LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-11 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	CERTNM	Company name changed krauss-maffei (U.K.) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-25	View PDF Company name changed krauss-maffei (U.K.) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-25 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AP01	Appointment of Mr Frank Peters as a director	View PDF Appointment of Mr Frank Peters as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
04 May 2012	TM01	Termination of appointment of Dietmar Straub as a director	View PDF Termination of appointment of Dietmar Straub as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	MISC	Re-section 519	View PDF Re-section 519 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)

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