A&E KARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MRS JOANNE PASCUCCI |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/01/1328 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN CATTERSON |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ERIK VIRGENIE EDMOND DE GRES |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O PRICEWATERHOUSECOOPERS LLP 2 HUMBER QUAYS WELLINGTON STREET WEST HULL EAST YORKSHIRE HU1 2BN |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH |
| 03/02/083 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/082 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 3 SCIMITAR PARK ROYDON ROAD HARLOW ESSEX CM19 5GU |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | S80A AUTH TO ALLOT SEC 19/10/01 |
| 08/12/058 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: UNITS 4/7 LONDON INDUSTRIAL PARK ALPINE WAY LONDON E6 6LA |
| 12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED KARNER EUROPE LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 10/06/0210 June 2002 | � NC 1000000/100000000 13 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 13/05/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/99 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED KARNER-BATTS LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: UNIT 4/7 LONDON INDUSTRIAL PARK ALPINE WAY EAST HAM LONDON E6 4LA |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | AUDITOR'S RESIGNATION |
| 04/02/004 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 17/11/9917 November 1999 | AUD STATEMENT |
| 15/11/9915 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED KARNER-BIRNBAUM LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/918 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | � NC 300000/1000000 |
| 08/02/898 February 1989 | NC INC ALREADY ADJUSTED 21/12/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 10/06/88; NO CHANGE OF MEMBERS |
| 23/03/8823 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 26/06/87; NO CHANGE OF MEMBERS |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/862 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/796 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/79 |
| 16/01/7916 January 1979 | CERTIFICATE OF INCORPORATION |
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