KARDEX SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Termination of appointment of Anita Heen as a director on 2025-01-17 |
| 28/01/2528 January 2025 | Termination of appointment of Stefano Cavezzale as a director on 2025-01-17 |
| 21/01/2521 January 2025 | Termination of appointment of David Ramos Calvo as a director on 2025-01-17 |
| 21/01/2521 January 2025 | Appointment of Mr Michael Sheridan Tyler as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Appointment of Mrs Sally Anne Howard as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Appointment of Mr Simon Leo Coles as a director on 2025-01-17 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/06/2416 June 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Termination of appointment of Andreas Mattias Nilsson as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mr Stefano Cavezzale as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Termination of appointment of Karl Joseph Desouza as a director on 2024-03-01 |
| 11/03/2411 March 2024 | Appointment of Mr David Ramos Calvo as a director on 2024-03-01 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Michael John Paull as a director on 2021-11-13 |
| 12/10/2112 October 2021 | Appointment of Mr Karl Joseph Desouza as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mrs Anita Heen as a director on 2021-10-01 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF MOESSNER |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS FANKHAENEL |
| 15/11/1815 November 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 15/11/1815 November 2018 | CESSATION OF JENS FANKHAENEL AS A PSC |
| 15/11/1815 November 2018 | CESSATION OF ROLF MOESSNER AS A PSC |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR ATLE JENSEN |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN PAULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENS FANKHAENEL / 01/10/2012 |
| 10/02/1510 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | SECTION 519 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD MAHRLE |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED ROLF MOESSNER |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5LL |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 29/12/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOS DE VUYST |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED JENS FANKHAENEL |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR GERHARD MAHRLE |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/01/106 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUGGEY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED JOS AUGUSTE P DE VUYST |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: THE HIGH CROSS CENTRE FOUNTAYNE ROAD LONDON N15 4TX |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 29/12/94; 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 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 2 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT |
| 01/12/881 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 11/07/8611 July 1986 | AUTH PURCHASE SHARES NOT CAP |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/05/7731 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/77 |
| 13/08/6913 August 1969 | CERTIFICATE OF INCORPORATION |
| 13/08/6913 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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