KARCHER (U.K.) LIMITED filing history - Find and update company information

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KARCHER (U.K.) LIMITED

Company number 01350233

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,320,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,320,000 - link opens in a new window - 9 pages (9 pages)
20 Dec 2013	AP01	Appointment of Mr Thomas Heinrich Elsner as a director	View PDF Appointment of Mr Thomas Heinrich Elsner as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Mark Richard Venner on 20 December 2013	View PDF Director's details changed for Mark Richard Venner on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
26 Sep 2013	CH03	Secretary's details changed for Mark Richard Venner on 23 September 2013	View PDF Secretary's details changed for Mark Richard Venner on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Dec 2012	CH01	Director's details changed for Simon Charles Keeping on 1 December 2012	View PDF Director's details changed for Simon Charles Keeping on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
19 Jul 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Jul 2011	SH19	Statement of capital on 19 July 2011 GBP 2,320,000	View PDF Statement of capital on 19 July 2011 GBP 2,320,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CAP-SS	Solvency statement dated 22/12/10	View PDF Solvency statement dated 22/12/10 - link opens in a new window - 1 page (1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 2,320,000	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 2,320,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Increasing share capital 21/12/2010	View PDF Resolutions RES13 ‐ Increasing share capital 21/12/2010 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	CH01	Director's details changed for Simon Charles Keeping on 6 August 2010	View PDF Director's details changed for Simon Charles Keeping on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
08 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	CH01	Director's details changed for Hartmut Otto Jenner on 31 October 2009	View PDF Director's details changed for Hartmut Otto Jenner on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Simon Charles Keeping on 11 May 2010	View PDF Director's details changed for Simon Charles Keeping on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Markus Jakob Asch on 31 October 2009	View PDF Director's details changed for Mr Markus Jakob Asch on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Dieter Hermann Grajer on 31 October 2009	View PDF Director's details changed for Mr Dieter Hermann Grajer on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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