AARHUSKARLSHAMN HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARLSHAMNS UK HOLDINGS PLC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 18/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 18/06/2010 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED KARLSHAMNS LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9623 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 30/04/9630 April 1996 | £ NC 1500000/8500000 29/03/96 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 189/197 WINCOLMLEE HULL NORTH HUMBERSIDE HU2 0QA |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE 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 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9110 April 1991 | COMPANY NAME CHANGED KARLSHAMNS U.K. LIMITED CERTIFICATE ISSUED ON 11/04/91 |
| 26/03/9126 March 1991 | NC INC ALREADY ADJUSTED 26/04/90 26/04/90 |
| 26/03/9126 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/90 |
| 03/10/903 October 1990 | AUDITOR'S RESIGNATION |
| 06/08/906 August 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 121 YARMOUTH ROAD SLOUGH BERKS SL1 5HY |
| 23/11/8923 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/8815 March 1988 | NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | WD 08/02/88 AD 17/11/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 13/02/8813 February 1988 | REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/8713 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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