KONE PUBLIC LIMITED COMPANY



Company Documents

DateDescription
26/06/2026 June 2020APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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03/02/203 February 2020APPOINTMENT TERMINATED, DIRECTOR GERARD LOTY

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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07/11/197 November 2019CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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25/02/1925 February 2019DIRECTOR APPOINTED MR ANDREW MILES

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25/02/1925 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILES / 19/02/2019

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21/02/1921 February 2019APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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01/10/181 October 2018SECRETARY APPOINTED TEBOGO BRENDA MSI

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01/10/181 October 2018APPOINTMENT TERMINATED, SECRETARY SIMON WHITE

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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10/05/1710 May 2017DIRECTOR APPOINTED MR TIM JOHN JOYCE

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06/03/176 March 2017DIRECTOR APPOINTED MR PETER JAMES GRIFFIN

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016DIRECTOR APPOINTED MR THOMAS HINNERSKOV

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26/10/1626 October 2016CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/10/1626 October 2016APPOINTMENT TERMINATED, DIRECTOR KLAUS CAWEN

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16/08/1616 August 2016APPOINTMENT TERMINATED, DIRECTOR CHRIS MANN

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11/05/1611 May 2016SECOND FILING FOR FORM AP01

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23/03/1623 March 2016DIRECTOR APPOINTED MR KLAUS THOMAS CAWEN

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07/03/167 March 2016APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS VEEGER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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02/11/152 November 2015Annual return made up to 1 November 2015 with full list of shareholders

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20/10/1520 October 2015DIRECTOR APPOINTED MR PATRICK IAN WEIL

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20/10/1520 October 2015DIRECTOR APPOINTED MR ANDREW JAMES TODD

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR DANILO DE ROSSI

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16/02/1516 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD KEITH LOTY / 02/01/2015

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07/01/157 January 2015DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MANN

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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03/11/143 November 2014Annual return made up to 1 November 2014 with full list of shareholders

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24/10/1424 October 2014DIRECTOR APPOINTED MR ARNOLDUS LUDOVICUS JOSEPHUS VEEGER

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20/10/1420 October 2014DIRECTOR APPOINTED MR DANILO DE ROSSI

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20/10/1420 October 2014APPOINTMENT TERMINATED, DIRECTOR ARI LEHTORANTA

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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04/11/134 November 2013Annual return made up to 1 November 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/11/121 November 2012Annual return made up to 1 November 2012 with full list of shareholders

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03/07/123 July 2012APPOINTMENT TERMINATED, SECRETARY RACHEL LOARING

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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22/11/1122 November 2011APPOINTMENT TERMINATED, DIRECTOR KEVIN DWYER

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22/11/1122 November 2011APPOINTMENT TERMINATED, DIRECTOR KEVIN DWYER

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08/09/118 September 2011SECRETARY APPOINTED MR SIMON WHITE

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08/09/118 September 2011SECRETARY APPOINTED MISS RACHEL VICTORIA LOARING

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08/09/118 September 2011SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WHITE / 08/09/2011

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08/09/118 September 2011APPOINTMENT TERMINATED, SECRETARY JEFFERY MANNOOCH

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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09/12/109 December 2010DIRECTOR APPOINTED MR KEVIN DWYER

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09/12/109 December 2010DIRECTOR APPOINTED MR ARI TAPIO LEHTORANTA

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09/12/109 December 2010APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS VEEGER

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09/12/109 December 2010APPOINTMENT TERMINATED, DIRECTOR PEKKA KEMPPAINEN

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09/11/109 November 2010Annual return made up to 1 November 2010 with full list of shareholders

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04/11/104 November 2010DIRECTOR APPOINTED MR GERARD KEITH LOTY

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23/09/1023 September 2010APPOINTMENT TERMINATED, DIRECTOR MARK DAY

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06/04/106 April 2010DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS

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16/03/1016 March 2010APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERLAIN

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21/01/1021 January 2010DIRECTOR APPOINTED MR PEKKA JUHANI KEMPPAINEN

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19/01/1019 January 2010APPOINTMENT TERMINATED, DIRECTOR PEKKA KEMPPAINEN

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19/01/1019 January 2010APPOINTMENT TERMINATED, DIRECTOR BERND DENGS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009SAIL ADDRESS CREATED

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10/11/0910 November 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/11/0910 November 2009Annual return made up to 1 November 2009 with full list of shareholders

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / BERND WILHELM DENGS / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS LUDOVICUS JOSEPHUS VEEGER / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PEKKA JUHANI KEMPPAINEN / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/11/2009

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10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 10/11/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/11/0814 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006ARTICLES OF ASSOCIATION

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30/08/0630 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/062 May 2006DIRECTOR RESIGNED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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02/02/062 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005DIRECTOR RESIGNED

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17/08/0517 August 2005DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005DIRECTOR RESIGNED

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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14/01/0514 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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15/11/0415 November 2004RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004NEW DIRECTOR APPOINTED

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21/09/0421 September 2004DIRECTOR RESIGNED

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03/09/043 September 2004NEW DIRECTOR APPOINTED

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07/04/047 April 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003NEW DIRECTOR APPOINTED

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20/11/0320 November 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003DIRECTOR RESIGNED

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07/03/037 March 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0212 February 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001NEW DIRECTOR APPOINTED

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15/11/0115 November 2001DIRECTOR RESIGNED

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15/11/0115 November 2001DIRECTOR RESIGNED

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14/11/0114 November 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001NEW DIRECTOR APPOINTED

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18/04/0118 April 2001DIRECTOR'S PARTICULARS CHANGED

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21/02/0121 February 2001REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 168-170 WELLINGTON ROAD SOUTH HOUNSLOW MIDDLESEX TW4 5JN

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000NEW DIRECTOR APPOINTED

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19/01/0019 January 2000NEW DIRECTOR APPOINTED

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19/01/0019 January 2000NEW DIRECTOR APPOINTED

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19/01/0019 January 2000DIRECTOR RESIGNED

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19/01/0019 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999COMPANY NAME CHANGED KONE (U.K.) PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 23/12/99

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21/12/9921 December 1999APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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21/12/9921 December 1999DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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21/12/9921 December 1999AUDITORS' REPORT

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21/12/9921 December 1999AUDITORS' STATEMENT

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21/12/9921 December 1999BALANCE SHEET

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21/12/9921 December 1999CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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21/12/9921 December 1999REREGISTRATION MEMORANDUM AND ARTICLES

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21/12/9921 December 1999ADOPT MEM AND ARTS 08/12/99

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21/12/9921 December 1999REREGISTRATION PRI-PLC 08/12/99

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10/12/9910 December 1999NEW DIRECTOR APPOINTED

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17/11/9917 November 1999RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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09/06/999 June 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998AUDITOR'S RESIGNATION

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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04/09/964 September 1996NC INC ALREADY ADJUSTED 07/08/96

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04/09/964 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96

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17/05/9617 May 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96

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17/05/9617 May 1996CAP £5000000 25/04/96

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17/05/9617 May 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/96

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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26/10/9526 October 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/11/9410 November 1994RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994DELIVERY EXT'D 3 MTH 31/12/93

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/11/9322 November 1993RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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20/09/9320 September 1993DELIVERY EXT'D 3 MTH 31/12/92

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/11/9219 November 1992RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992DELIVERY EXT'D 3 MTH 31/12/91

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24/07/9224 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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15/11/9115 November 1991RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/01/9019 January 1990RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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30/06/8930 June 1989NEW DIRECTOR APPOINTED

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17/04/8917 April 1989£ IC 13000000/7000000 £ SR [email protected]=6000000

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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15/12/8815 December 1988DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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15/12/8815 December 1988FINANCIAL ASSISTANCE - SHARES ACQUISITION 061288

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05/12/885 December 1988DIRECTOR RESIGNED

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25/11/8825 November 1988RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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04/11/874 November 1987RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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18/12/8618 December 1986***** MEM AND ARTS ********

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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09/08/869 August 1986RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/12/797 December 1979COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/79

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07/12/797 December 1979COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/12/79

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13/06/7813 June 1978CERTIFICATE OF INCORPORATION

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