KARPELES SCHENKER & CO.LIMITED
Company Documents
Date | Description |
---|---|
13/10/1013 October 2010 | FINAL COURT ORDER CONFIRMING COMPLETION OF MERGER |
13/10/1013 October 2010 | CONFIRMATION OF ASSETS AND LIABILITY TRANSFER TO GERMAN COMPANY KARPELES FLIGHT SERVICES GMBH |
13/10/1013 October 2010 | CONFIRMATION FROM GERMAN REGISTRY OF COMPLETION OF MERGER |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/05/1019 May 2010 | CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY |
07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
01/08/081 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0513 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/07/0119 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/9910 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/07/9822 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9715 September 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/08/9422 August 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/10/9328 October 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/08/9217 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/09/916 September 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE |
06/08/906 August 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/07/8931 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y AR |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/09/8827 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
04/09/874 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 19 VINCENT SQUARE LONDON SW1 |
30/12/8630 December 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
13/09/5713 September 1957 | INCREASE IN NOMINAL CAPITAL |
13/09/5713 September 1957 | INCREASE IN NOMINAL CAPITAL |
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