KUKA ROBOTICS UK LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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27/08/2527 August 2025 NewCessation of He Xiangjian as a person with significant control on 2017-01-06

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27/08/2527 August 2025 NewNotification of a person with significant control statement

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15/10/2415 October 2024 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Full accounts made up to 2022-12-31

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02/08/242 August 2024 Second filing for the termination of Jeffrey Andrew Nowill as a director

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30/07/2430 July 2024 Appointment of Kagan Abidin as a director on 2024-07-24

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19/07/2419 July 2024 Cessation of Kuka Deutschland Gmbh as a person with significant control on 2016-07-07

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19/07/2419 July 2024 Termination of appointment of Jeffrey Andrew Nowill as a director on 2024-07-17

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19/07/2419 July 2024 Termination of appointment of Gary Justin Hughes as a secretary on 2024-07-12

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18/07/2418 July 2024 Confirmation statement made on 2024-07-07 with no updates

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08/04/248 April 2024 Appointment of Mr Gustavo Moscardo Cuquerella as a director on 2024-03-15

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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19/07/2319 July 2023 Confirmation statement made on 2023-07-07 with no updates

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16/06/2316 June 2023 Termination of appointment of Ian James Channing as a director on 2023-06-02

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24/02/2324 February 2023 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-07 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR SABINE MOSER

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MOSCARDO

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20/11/1920 November 2019 DIRECTOR APPOINTED MR IAN JAMES CHANNING

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 DIRECTOR APPOINTED MR MICHAEL WILSON

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / KUKA ROBOTER GMBH / 25/01/2018

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIANGJIAN HE

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATHIAS GRAF

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06/12/186 December 2018 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR MATHIAS GRAF

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMO WEIGEL

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/11/1530 November 2015 AUDITOR'S RESIGNATION

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/159 September 2015 Annual return made up to 7 July 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR APPOINTED MR GUSTAVO MOSCARDO

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24/07/1524 July 2015 DIRECTOR APPOINTED MISS SABINE MOSER

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24/07/1524 July 2015 DIRECTOR APPOINTED MR TIMO WEIGEL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHILLER

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BRAND

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20/04/1520 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/10/1428 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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25/09/1325 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/09/1325 September 2013 Annual return made up to 7 July 2013 with full list of shareholders

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25/09/1325 September 2013 SAIL ADDRESS CREATED

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14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTO

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12/12/1212 December 2012 DIRECTOR APPOINTED WOLFGANG GEORG SCHILLER

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31/07/1231 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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15/05/1215 May 2012 SECRETARY APPOINTED GARY JUSTIN HUGHES

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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20/02/1220 February 2012 DIRECTOR APPOINTED MICHAEL OTTO

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHILLER

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19/10/1119 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/10/114 October 2011 DIRECTOR APPOINTED SEBASTIAN GEORG BRAND

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03/10/113 October 2011 DIRECTOR APPOINTED JEFF NOWILL

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED SCHWUNG

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29/09/1129 September 2011 DIRECTOR APPOINTED WOLFGANG GEORG SCHILLER

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14/07/1114 July 2011 DIRECTOR APPOINTED DR SIEGFRIED SCHWUNG

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13/07/1113 July 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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