KOSTAL UK LIMITED
Company Documents
Date | Description |
---|---|
03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
22/09/2322 September 2023 | Cessation of Leopold Kostal Gmbh & Co Kg as a person with significant control on 2016-04-06 |
21/09/2321 September 2023 | Notification of Andreas Kostal as a person with significant control on 2016-04-06 |
24/03/2324 March 2023 | Full accounts made up to 2021-12-31 |
25/01/2325 January 2023 | Appointment of Dr Tino Naumann as a director on 2022-11-01 |
25/01/2325 January 2023 | Termination of appointment of Kai-Uwe Knickmann as a director on 2022-11-01 |
25/01/2325 January 2023 | Termination of appointment of Christopher Nigel Sanders as a director on 2022-11-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
26/04/2226 April 2022 | Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26 |
12/01/2212 January 2022 | Appointment of Stephen Bennett as a director on 2021-12-31 |
12/01/2212 January 2022 | Appointment of Hansjorg Hermann as a director on 2021-12-06 |
12/01/2212 January 2022 | Appointment of Mazars Company Secretaries Limited as a secretary on 2021-12-31 |
12/01/2212 January 2022 | Termination of appointment of Martin Clay as a director on 2021-12-31 |
12/01/2212 January 2022 | Termination of appointment of Andreas Kostal as a director on 2021-12-06 |
12/01/2212 January 2022 | Termination of appointment of Daniel Tristan Finger as a secretary on 2021-12-31 |
28/09/2128 September 2021 | Registered office address changed from Unit 16 Goldthorpe Industrial Estate Goldthorpe, Rotherham South Yorkshire S63 9BL to The Balance Pinfold Street Suite 6F Sheffield S1 2GU on 2021-09-28 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/12/1810 December 2018 | DIRECTOR APPOINTED MARTIN CLAY |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZENDER |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUDGER LAUFENBERG |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
04/01/164 January 2016 | DIRECTOR APPOINTED DR. HARALD ZENDER |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HELMUT KOSTAL |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
12/10/1512 October 2015 | AUDITOR'S RESIGNATION |
05/06/155 June 2015 | SECRETARY APPOINTED MR DANIEL TRISTAN FINGER |
05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT MACKAY |
13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMIDT EWIG |
24/06/1424 June 2014 | DIRECTOR APPOINTED MR ANDREAS KOSTAL |
24/06/1424 June 2014 | DIRECTOR APPOINTED MR ULRICH ZIMMERMANN |
13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/11/1229 November 2012 | SECRETARY APPOINTED MR SCOTT MACKAY |
29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MACKAY / 29/11/2012 |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARSTEN HAMPEL |
20/03/1220 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUDGER LAUFENBERG / 13/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WOOD / 13/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERR HELMUT KURT KOSTAL / 13/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG SCHMIDT EWIG / 13/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL SANDERS / 13/03/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARSTEN HAMPEL / 07/12/2009 |
01/12/091 December 2009 | SECRETARY APPOINTED CARSTEN HAMPEL |
01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY FLORIAN ZOLLER |
16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | NC INC ALREADY ADJUSTED 01/01/08 |
02/02/082 February 2008 | £ NC 2180000/5850000 11/0 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/07/0714 July 2007 | DIRECTOR RESIGNED |
21/06/0721 June 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
06/04/056 April 2005 | DIRECTOR RESIGNED |
06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/05/039 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
15/04/0215 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/03/0130 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 |
11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0011 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | SECRETARY RESIGNED |
15/02/0015 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/03/9913 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED |
09/04/989 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | £ NC 180000/2180000 28/04/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
09/05/979 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/04/9616 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/03/9318 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
18/03/9318 March 1993 | 14/03/93 NO MEM CHANGE NOF |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9227 May 1992 | S386 DISP APP AUDS 18/05/92 |
10/03/9210 March 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/06/915 June 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/08/9031 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: DEARNE ENTERPRISE CENTRE, 1,BARNBURGH LANE, GOLDTHORPE, ROTHERHAM,S.YORKS.S63 9PG |
22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 DEARNE ENTERPRISE CENTRE, 1,BARNBURGH LANE, GOLDTHORPE, ROTHERHAM,S.YORKS.S63 9PG |
13/08/9013 August 1990 | CONSO 03/08/90 |
13/08/9013 August 1990 | NC INC ALREADY ADJUSTED 03/08/90 |
13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
13/08/9013 August 1990 | CONSOLIDATION 03/08/90 |
29/06/9029 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/05/9021 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 2 BACHES STREET LONDON N1 6UB |
17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/9015 May 1990 | COMPANY NAME CHANGED PIKECIRCLE LIMITED CERTIFICATE ISSUED ON 16/05/90 |
11/05/9011 May 1990 | ALTER MEM AND ARTS 30/03/90 |
14/03/9014 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company