KNURR LTD.
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/07/149 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/07/139 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 31 BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LE |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'KEEFE / 09/07/2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O SHERI FAULKNER UNIT 3 C/O EMERSON NETWORK POWER LTD GEORGE CURL WAY SOUTHAMPTON SO18 2RY ENGLAND |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANZ SCHMID |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR MICHAEL O'KEEFE |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR EAMON ROWAN |
| 06/06/126 June 2012 | SECRETARY APPOINTED ANTHONY MOSS |
| 04/06/124 June 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HERON |
| 17/05/1217 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/05/1110 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YVAN DESFONTAINES |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR FRANZ SCHMID |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGEE |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVAN HENRI RAYMOND DESFONTAINES / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MCGEE / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY HERON / 08/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KRIS HOLLA |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS DAVID MCGEE |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NEIL HERON |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/05/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0211 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/10/0211 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED KNURR (UK) LIMITED CERTIFICATE ISSUED ON 10/12/01; RESOLUTION PASSED ON 12/02/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RELINQUISH SHARES 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/09/93 |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | 08/05/93 FULL LIST NOF |
| 23/07/9323 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | S252 DISP LAYING ACC 19/06/91 |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | AUDITOR'S RESIGNATION |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | � NC 250000/1250000 01/10/89 |
| 02/03/902 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/10/89 |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 C/O DATURR LTD ALBANY PARK CAMBERLEY SURREY GU15 2PL |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED OAK ENGINEERING (CAMBRIDGE) LIMI TED CERTIFICATE ISSUED ON 13/02/89 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 UNIT 5 ALBANY PARK CAMBERLEY SURREY GU15 2PL |
| 27/07/8827 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | WD 12/01/88 AD 02/04/87--------- � SI 249998@1=249998 � IC 2/250000 |
| 08/02/888 February 1988 | NC INC ALREADY ADJUSTED 02/04/87 |
| 08/02/888 February 1988 | � NC 1000/250000 |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | WD 02/11/87 PD 23/03/87--------- � SI 2@1 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: G OFFICE CHANGED 07/04/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 06/04/876 April 1987 | COMPANY NAME CHANGED TEAMHALL LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 01/12/861 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
| 01/12/861 December 1986 | CERTIFICATE OF INCORPORATION |
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