| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS NIKLAS JOHANSSON / 05/10/2022 |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ANDERS JOHANSSON / 05/10/2022 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA GRAHS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES JORWALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-07 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN GRADEN |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2014-05-07 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8UQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-15 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 1 => 2 |
| 2013-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-25 |
delete address INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ |
| 2013-06-25 |
insert address TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
INTERNATIONAL DRIVE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8UQ |
| 2013-04-11 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ELCOCK / 11/04/2013 |
| 2012-08-21 |
update statutory_documents ADOPT ARTICLES 03/05/2012 |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-09 |
update statutory_documents SECTION 519 |
| 2011-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
WATTS TYRES LIMITED CHURCH ROAD
LYDNEY
GLOUCESTERSHIRE
GL51 5EN |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED CLAES JORWALL |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED SOREN BENGT EVERT ANDERSON |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED SVEN ULF RUNESSON GRADEN |
| 2011-02-24 |
update statutory_documents SECRETARY APPOINTED IAN ELCOCK |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS KARNEIN |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MINDERMANN |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOREY |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL |
| 2011-02-21 |
update statutory_documents ADOPT ARTICLES 04/02/2011 |
| 2011-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-21 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARNEIN / 09/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 09/06/2010 |
| 2010-07-05 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARMEIN / 09/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL MINDERMANN / 09/06/2010 |
| 2010-03-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED STEWART CHARTERS |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOREY |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED DAVID ALLEN ROTHWELL |
| 2009-10-29 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 500001 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDREAS KARMEIN |
| 2009-10-29 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 500000 |
| 2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-12 |
update statutory_documents COMPANY NAME CHANGED KVK INVESTMENTS UK LIMITED
CERTIFICATE ISSUED ON 13/08/09 |
| 2009-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |