CompaniesInTheUK

A&E KARNER LIMITED

Company number 01409596 ·

Dissolved

156 filings

Date Filing
29 Jan 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
29 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
22 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
28 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
20 Sep 2013 SECRETARY APPOINTED MRS JOANNE PASCUCCI View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
28 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ALAN CATTERSON View document
31 Jan 2012 DIRECTOR APPOINTED MR ERIK VIRGENIE EDMOND DE GRES View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CATTERSON View document
13 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 154 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0AS View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
17 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CATTERSON / 30/12/2010 View document
17 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
13 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
12 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Jan 2010 SAIL ADDRESS CREATED View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O PRICEWATERHOUSECOOPERS LLP 2 HUMBER QUAYS WELLINGTON STREET WEST HULL EAST YORKSHIRE HU1 2BN View document
4 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Feb 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM QUEEN VICTORIA HOUSE PO BOX 88 GUILDHALL ROAD HULL HU1 1HH View document
3 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 SECRETARY RESIGNED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 DIRECTOR RESIGNED View document
3 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
9 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 3 SCIMITAR PARK ROYDON ROAD HARLOW ESSEX CM19 5GU View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
31 May 2006 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Dec 2005 S80A AUTH TO ALLOT SEC 19/10/01 View document
8 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/01 View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/02 View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 DIRECTOR RESIGNED View document
23 Aug 2003 REGISTERED OFFICE CHANGED ON 23/08/03 FROM: UNITS 4/7 LONDON INDUSTRIAL PARK ALPINE WAY LONDON E6 6LA View document
12 Jul 2003 AUDITOR'S RESIGNATION View document
18 Jun 2003 COMPANY NAME CHANGED KARNER EUROPE LIMITED CERTIFICATE ISSUED ON 18/06/03 View document
9 Jun 2003 DIRECTOR RESIGNED View document
9 Jun 2003 DIRECTOR RESIGNED View document
4 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
11 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
10 Jun 2002 � NC 1000000/100000000 13 View document
10 Jun 2002 NC INC ALREADY ADJUSTED 13/05/02 View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/99 View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 COMPANY NAME CHANGED KARNER-BATTS LIMITED CERTIFICATE ISSUED ON 21/09/00 View document
12 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
10 Apr 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: UNIT 4/7 LONDON INDUSTRIAL PARK ALPINE WAY EAST HAM LONDON E6 4LA View document
4 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Feb 2000 AUDITOR'S RESIGNATION View document
4 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
17 Nov 1999 AUD STATEMENT View document
15 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR RESIGNED View document
28 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Oct 1998 DIRECTOR RESIGNED View document
2 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 DIRECTOR RESIGNED View document
22 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
13 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Apr 1997 NEW SECRETARY APPOINTED View document
6 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
10 Jan 1996 DIRECTOR RESIGNED View document
13 Nov 1995 COMPANY NAME CHANGED KARNER-BIRNBAUM LIMITED CERTIFICATE ISSUED ON 14/11/95 View document
31 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
20 Oct 1995 DIRECTOR RESIGNED View document
20 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1995 DIRECTOR RESIGNED View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
24 Feb 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
10 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
27 Sep 1993 DIRECTOR RESIGNED View document
25 Feb 1993 DIRECTOR RESIGNED View document
25 Feb 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 DIRECTOR RESIGNED View document
25 Feb 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 DIRECTOR RESIGNED View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
7 Oct 1992 DIRECTOR RESIGNED View document
21 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
21 Jul 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
16 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Oct 1990 RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS View document
12 Jun 1990 DIRECTOR RESIGNED View document
12 Jun 1990 DIRECTOR RESIGNED View document
26 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
14 Jul 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
4 Jul 1989 DIRECTOR RESIGNED View document
8 Feb 1989 � NC 300000/1000000 View document
8 Feb 1989 NC INC ALREADY ADJUSTED 21/12/88 View document
4 Jul 1988 RETURN MADE UP TO 10/06/88; NO CHANGE OF MEMBERS View document
23 Mar 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
21 Sep 1987 NEW DIRECTOR APPOINTED View document
28 Aug 1987 RETURN MADE UP TO 26/06/87; NO CHANGE OF MEMBERS View document
11 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 View document
22 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Feb 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/79 View document
16 Jan 1979 CERTIFICATE OF INCORPORATION View document