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KLM UK ENGINEERING LIMITED

Company number 02513110

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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)
08 Jun 2020 AP03 Appointment of Mr James Shipley as a secretary on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Wayne Easlea as a secretary on 8 June 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Jun 2019 AP01 Appointment of Mr James Shipley as a director on 21 June 2019
22 Oct 2018 AP01 Appointment of Mr Mathieu Essenberg as a director on 8 October 2018
19 Oct 2018 TM01 Termination of appointment of Vincent Sebastiaan Van Hooff as a director on 8 October 2018
11 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
11 Jul 2018 AP03 Appointment of Mr Wayne Easlea as a secretary on 30 June 2018
11 Jul 2018 TM01 Termination of appointment of Peter James Mahoney as a director on 29 June 2018
11 Jul 2018 TM02 Termination of appointment of Peter James Mahoney as a secretary on 29 June 2018
09 May 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 AA03 Resignation of an auditor
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 AP01 Appointment of Mr Peter Van Der Horst as a director on 1 July 2016
19 Jul 2016 TM01 Termination of appointment of Arjan Meijer as a director on 9 April 2016
19 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 31,000,000
19 Jul 2016 TM01 Termination of appointment of Arjan Meijer as a director on 9 April 2016
16 Feb 2016 AP01 Appointment of Mr Vincent Sebastiaan Van Hooff as a director on 1 January 2016
15 Feb 2016 AP01 Appointment of Mr Wayne Easlea as a director on 1 November 2015
15 Feb 2016 AP01 Appointment of Mrs Gerda Van Der Landen as a director on 1 October 2015
15 Feb 2016 TM01 Termination of appointment of Frans Herman Willibrord Maria Meyer as a director on 31 December 2015
15 Feb 2016 TM01 Termination of appointment of Andrew Mackay as a director on 31 August 2015