KSR KUEBLER (UK) LEVEL MEASUREMENT & CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GEORGE HOUSE ST. JOHNS SQUARE WOLVERHAMPTON WEST MIDLANDS WV2 4BZ |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR DAVID HUGH PHILLIPS |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/134 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE HIELSCHER / 10/01/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELKE HIELSCHER / 10/01/2012 |
| 20/03/1220 March 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 06/01/096 January 2009 | AUDITOR'S RESIGNATION |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 07/03/087 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/076 July 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 BANKLABS HOUSE 31-41 CROSS LANCES ROAD HOUNSLOW MIDDLESEX TW3 2AD |
| 03/12/973 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9625 March 1996 | COMPANY NAME CHANGED KSR-KUEBLER (LONDON) CONTROL ENG INEERING LIMITED CERTIFICATE ISSUED ON 26/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 04/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/03/9413 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | SECRETARY RESIGNED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9125 February 1991 | � NC 5000/50000 05/02/ |
| 25/02/9125 February 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 22/12/8922 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: G OFFICE CHANGED 29/03/89 16 ST MARTIN'S LE GRAND LONDON EC1A 4EJ |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | COMPANY NAME CHANGED KSR KUEBLER CONTROL ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 13/06/8813 June 1988 | � NC 1000/5000 19/04/8 |
| 13/06/8813 June 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 2 BACHES STREET LONDON N1 6UB |
| 09/05/889 May 1988 | COMPANY NAME CHANGED AGEDBUSY LIMITED CERTIFICATE ISSUED ON 10/05/88 |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 190488 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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