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KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED

Company number 06661961

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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)
21 Apr 2020 PSC02 Notification of Kohler International Holdings, Ltd as a person with significant control on 23 December 2016
21 Apr 2020 PSC07 Cessation of Kohler Co as a person with significant control on 23 December 2016
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
07 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
12 Feb 2019 TM02 Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018
12 Feb 2019 TM01 Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Thomas Gerard Alder as a director on 15 February 2017
21 Feb 2017 TM01 Termination of appointment of Delbert Peter Hass as a director on 15 February 2017
05 Dec 2016 CS01 Confirmation statement made on 27 August 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Mar 2016 AA03 Resignation of an auditor
06 Nov 2015 AP01 Appointment of Mr Delbert Peter Hass as a director on 30 September 2015
06 Nov 2015 TM01 Termination of appointment of Martin Dean Agard as a director on 30 September 2015
13 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
12 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 CH01 Director's details changed for Mr Martin Dean Agard on 1 August 2013
27 Sep 2013 CH01 Director's details changed for Mr Herbert Kohler on 1 August 2013