KARPELES SCHENKER & CO.LIMITED

Company Documents

DateDescription
13/10/1013 October 2010 FINAL COURT ORDER CONFIRMING COMPLETION OF MERGER

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13/10/1013 October 2010 CONFIRMATION OF ASSETS AND LIABILITY TRANSFER TO GERMAN COMPANY KARPELES FLIGHT SERVICES GMBH

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13/10/1013 October 2010 CONFIRMATION FROM GERMAN REGISTRY OF COMPLETION OF MERGER

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/05/1019 May 2010 CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/07/096 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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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

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01/08/081 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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18/07/0718 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/07/0325 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0212 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/07/0119 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/08/9910 August 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9822 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/11/9612 November 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9527 November 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/08/9422 August 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/10/9328 October 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/08/9217 August 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/09/916 September 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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22/07/9122 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5AE

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06/08/906 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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31/07/8931 July 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y AR

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/12/8630 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/12/8630 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/12/8630 December 1986 REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 19 VINCENT SQUARE LONDON SW1

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30/12/8630 December 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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13/09/5713 September 1957 INCREASE IN NOMINAL CAPITAL

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13/09/5713 September 1957 INCREASE IN NOMINAL CAPITAL

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