KLIPPON ENGINEERING UK LIMITED

00637339
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1TP

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Dr Christian Von Toll) 2 Buy now
08 Nov 2024 officers Termination of appointment of director (Jonathan Lane) 1 Buy now
08 Nov 2024 officers Termination of appointment of director (André Sombecki) 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Alexander Gosztony) 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Sebastian Melchior Durst) 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Timo Berger) 1 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Stuart Andrew Bell) 1 Buy now
29 Jul 2024 accounts Annual Accounts 6 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 6 Buy now
18 Apr 2023 officers Appointment of director (Mr Jonathan Lane) 2 Buy now
16 Mar 2023 officers Appointment of director (Mr Stuart Andrew Bell) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Jonathan Lane) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Matthias Schwarzkopf) 1 Buy now
06 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 6 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2021 accounts Annual Accounts 6 Buy now
03 Dec 2020 officers Appointment of director (Mr Matthias Schwarzkopf) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Christian Erik (Baron) Von Toll) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 officers Appointment of director (Mr Alexander Gosztony) 2 Buy now
11 Aug 2020 officers Appointment of director (Mr Jonathan Lane) 2 Buy now
11 Aug 2020 officers Appointment of director (Dr Christian Erik (Baron) Von Toll) 2 Buy now
11 Aug 2020 officers Appointment of director (Dr Sebastian Melchior Durst) 2 Buy now
11 Aug 2020 officers Appointment of director (Dr Timo Berger) 2 Buy now
05 Aug 2020 incorporation Memorandum Articles 38 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
22 Jul 2020 resolution Resolution 3 Buy now
03 Jul 2020 accounts Annual Accounts 6 Buy now
10 Mar 2020 officers Appointment of director (Mr André Sombecki) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Jörg Timmermann) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 6 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 6 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 officers Termination of appointment of director (Harald Vogelsang) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (David James Baston) 1 Buy now
23 Feb 2016 officers Appointment of director (Mr Jörg Timmermann) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Simon John Goodwin) 2 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 officers Appointment of director (Mr David James Baston) 2 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
25 Oct 2012 annual-return Annual Return 4 Buy now
25 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 officers Appointment of secretary (Mr Martin Leslie Finnegan) 1 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Ian Thorndycraft) 1 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 officers Termination of appointment of director (Joachim Belz) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Harald Vogelsang) 2 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
22 Feb 2010 accounts Annual Accounts 6 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 address Move Registers To Sail Company 1 Buy now
19 Oct 2009 address Change Sail Address Company 1 Buy now
25 Feb 2009 officers Director appointed dr joachim belz 2 Buy now
25 Feb 2009 officers Appointment terminated director werner dilly 1 Buy now
31 Oct 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
12 Mar 2008 accounts Annual Accounts 1 Buy now
15 Oct 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
16 Jun 2007 accounts Annual Accounts 1 Buy now
07 Dec 2006 accounts Annual Accounts 1 Buy now
24 Oct 2006 annual-return Return made up to 05/10/06; full list of members 2 Buy now
01 Nov 2005 annual-return Return made up to 05/10/05; full list of members 2 Buy now
18 Jul 2005 accounts Annual Accounts 1 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 7 Buy now
26 Oct 2004 annual-return Return made up to 05/10/04; full list of members 6 Buy now
29 Oct 2003 accounts Annual Accounts 7 Buy now
16 Oct 2003 annual-return Return made up to 05/10/03; full list of members 6 Buy now
29 Oct 2002 accounts Annual Accounts 8 Buy now
16 Oct 2002 annual-return Return made up to 05/10/02; full list of members 6 Buy now
19 Aug 2002 auditors Auditors Resignation Company 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
10 May 2002 officers New director appointed 2 Buy now
27 Oct 2001 accounts Annual Accounts 8 Buy now
27 Oct 2001 annual-return Return made up to 05/10/01; full list of members 6 Buy now
06 Aug 2001 officers Director resigned 1 Buy now
06 Aug 2001 officers New director appointed 2 Buy now
01 Mar 2001 address Registered office changed on 01/03/01 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
10 Oct 2000 annual-return Return made up to 05/10/00; full list of members 6 Buy now
26 Sep 2000 officers New director appointed 2 Buy now