KOPPEN & LETHEM LIMITED

01340895
3 GLENHOLM PARK, BRUNEL DRIVE NEWARK NOTTS NG24 2EG

Documents

Documents
Date Category Description Pages
22 Apr 2024 accounts Annual Accounts 9 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Gerald Craig Barker) 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr Wouter Frans Georges Vullers) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Steven Michel Vangeersdaele) 2 Buy now
30 Mar 2023 accounts Annual Accounts 8 Buy now
10 Aug 2022 officers Appointment of secretary (Mrs Sarah Louise Ward) 2 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Helen Kathleen Ponting) 1 Buy now
17 May 2022 accounts Annual Accounts 7 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 7 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 incorporation Memorandum Articles 5 Buy now
01 Aug 2017 resolution Resolution 2 Buy now
23 Jun 2017 accounts Annual Accounts 9 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 incorporation Memorandum Articles 5 Buy now
22 Nov 2016 resolution Resolution 2 Buy now
04 Nov 2016 mortgage Registration of a charge 43 Buy now
26 Apr 2016 accounts Annual Accounts 7 Buy now
19 Apr 2016 annual-return Annual Return 3 Buy now
13 Apr 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 accounts Annual Accounts 6 Buy now
24 Mar 2015 officers Termination of appointment of director (Julius Johannes Ijzermans) 1 Buy now
14 Apr 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 mortgage Registration of a charge 46 Buy now
13 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2013 mortgage Statement of release/cease from a charge 2 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
10 Jul 2013 auditors Auditors Resignation Company 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 3 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 officers Termination of appointment of director (Thomas Veringa) 1 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 officers Change of particulars for secretary (Helen Kathleen Ponting) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Gerald Craig Barker) 2 Buy now
20 Aug 2009 accounts Annual Accounts 7 Buy now
10 Jun 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 7 Buy now
17 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 7 Buy now
13 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
13 Apr 2007 address Location of debenture register 1 Buy now
13 Apr 2007 address Location of register of members 1 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 3 glenholm park northern road industrial estate newark notts NG24 2EG 1 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
03 Jun 2006 accounts Annual Accounts 6 Buy now
19 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
19 Apr 2006 officers Director's particulars changed 1 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
21 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
13 Sep 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 12 Buy now
06 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
23 Jul 2002 accounts Annual Accounts 11 Buy now
16 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
22 May 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
23 Mar 2001 accounts Annual Accounts 11 Buy now
11 Jul 2000 accounts Annual Accounts 12 Buy now
11 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
11 Apr 2000 officers Director resigned 1 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
12 May 1999 accounts Annual Accounts 13 Buy now
09 May 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
27 Jan 1999 officers New director appointed 2 Buy now
12 Jan 1999 mortgage Particulars of mortgage/charge 4 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
22 Dec 1998 officers Secretary resigned 1 Buy now
22 Dec 1998 officers New secretary appointed 2 Buy now
26 Jun 1998 accounts Annual Accounts 14 Buy now
20 Apr 1998 annual-return Return made up to 31/03/98; full list of members 6 Buy now
12 Feb 1998 officers New director appointed 3 Buy now
12 Feb 1998 officers Director resigned 1 Buy now
15 May 1997 annual-return Return made up to 31/03/97; no change of members 4 Buy now
29 Apr 1997 accounts Annual Accounts 14 Buy now
23 May 1996 annual-return Return made up to 31/03/96; full list of members 6 Buy now
22 May 1996 accounts Annual Accounts 12 Buy now
12 Jun 1995 accounts Annual Accounts 15 Buy now
05 Jun 1995 address Registered office changed on 05/06/95 from: farrar close northern road industrial estate newark notts NG24 2EQ 1 Buy now
25 Apr 1995 annual-return Return made up to 31/03/95; full list of members 12 Buy now
20 Apr 1995 officers Secretary resigned 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 54 Buy now