KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/05/252 May 2025 | Termination of appointment of Andreas Wimmer as a director on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Mr Wolfgang Johann Krinner as a director on 2025-05-01 |
| 18/12/2418 December 2024 | Appointment of Mr Oliver Neil as a director on 2024-12-05 |
| 18/12/2418 December 2024 | Termination of appointment of Alexander Oliver Wagner as a director on 2024-12-05 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Mark Smith as a director on 2023-09-29 |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mr Eliot James Warr as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Appointment of Mr Andreas Wimmer as a director on 2023-07-01 |
| 10/07/2310 July 2023 | Termination of appointment of Bernd Rainer Spies as a director on 2023-07-01 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Mark Smith as a secretary on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mr Eliot James Warr as a secretary on 2022-11-01 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 21/12/1521 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 5890046 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MICHAEL HALL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRADDOCK |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 04/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 04/11/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED HERR BERND RAINER SPIES |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER SAUTER |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 01/05/2011 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR ALEXANDER OLIVER WAGNER |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS KASTNER |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS UWE KASTNER / 01/06/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 14/05/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS UWE KASTNER / 01/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK SMITH / 01/06/2010 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ECKEHARD BETZ |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENSTONE CRADDOCK / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED WALTER KARL EUGEN SAUTER |
| 17/12/0917 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRADDOCK / 21/07/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DIPL.-ING ECKEHARD BETZ |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR OSKAR FLACH |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: CENTURY HOUSE FOLLY BROOK ROAD, EMERALD PARK EAST,, EMERSONS GREEN BRISTOL BS16 7FE |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8NL |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS; AMEND |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | £ IC 1097150/390046 10/04/95 £ SR 707104@1=707104 |
| 14/03/9514 March 1995 | POS 23/02/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/03/952 March 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/01/954 January 1995 | COMPANY NAME CHANGED BENDIX HVCG EUROPE LIMITED CERTIFICATE ISSUED ON 05/01/95 |
| 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 |
| 16/12/9416 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9416 December 1994 | £ NC 1000000/1097150 31/10/94 |
| 16/12/9416 December 1994 | ADOPT MEM AND ARTS 31/10/94 |
| 16/12/9416 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 30/09/9330 September 1993 | SHARES AGREEMENT OTC |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NC INC ALREADY ADJUSTED 09/07/93 |
| 21/07/9321 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 22/12/9222 December 1992 | S386 DISP APP AUDS 30/06/92 |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 16/11/8716 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 241086 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 66 GROSVENOR STREET LONDON W1 |
| 02/12/862 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
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