KAUTEX TEXTRON (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Statement of capital on 2024-03-14 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | |
| 21/09/2321 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 13/06/2313 June 2023 | Termination of appointment of John Michael Ingham as a director on 2023-04-21 |
| 23/03/2323 March 2023 | Registered office address changed from Headlands Road Liversedge West Yorkshire WF15 6QA to 23 Bedford Row London WC1R 4EB on 2023-03-23 |
| 05/01/235 January 2023 | Statement of capital on 2022-12-21 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR RICHARD CLIVE LEWIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 08/02/188 February 2018 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JAVIER PEREZ PASCUAL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KÖNIG |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JÖRG RAUTENSTRAUCH |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JÖRG RAUTENSTRAUCH / 03/03/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK BUSCH |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK GRANT |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JOHN MICHAEL INGHAM |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED KLAUS KÖNIG |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS NEIZERT |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRVING |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED DIRK BUSCH |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ERIK MICHAEL GRANT |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POUND |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 13909974 |
| 15/12/1015 December 2010 | ADOPT ARTICLES 13/12/2010 |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 26/11/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG NEIZERT / 01/10/2009 |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR POUND / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS IRVING / 01/10/2009 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NEWELL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED PHILIP DOUGLAS IRVING |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY WINNARD |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SHACKLETON |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MARK WILLIAM NEWELL |
| 01/03/081 March 2008 | DIRECTOR APPOINTED DAVID ALISTAIR POUND |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0115 August 2001 | £ NC 3000000/5400000 11/12/96 |
| 15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 11/12/96 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | COMPANY NAME CHANGED KAUTEX (UK) LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | SECRETARY'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 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/08/9311 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | S386 DISP APP AUDS 25/11/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED KAUTEX-BIRKBYS LIMITED CERTIFICATE ISSUED ON 01/01/92 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 30/05/91 |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | WD 22/06/88 AD 15/04/88--------- £ SI 599998@1=599998 £ IC 2/600000 |
| 08/07/888 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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