KONECRANES MACHINE TOOL SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR PATRICK ANTHONY CAMPBELL |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM LLOYDS HOUSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8AX |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM UNIT 1B SILLS ROAD WILLOW FARM INDUSTRIAL ESTATE CASTLE DONINGTON LEICESTERSHIRE DE74 2US UNITED KINGDOM |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECTION 519 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/10/2010 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FREDERICK REECE / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BEALE / 01/02/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL |
| 28/11/0928 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK REECE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BEALE / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER MAXWELL / 26/11/2009 |
| 23/04/0923 April 2009 | ARTICLES OF ASSOCIATION |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED K & B EUROPE LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM LLOYDS HOUSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8AX |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | GBP NC 50000/1000000 27/10/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DEREK FREDERICK REECE |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 1 FARRIER ROAD LINCOLN LN6 3RU |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT JOHN BEALE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED WILLIAM ROGER MAXWELL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN GILBERT |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA MARY GILBERT LOGGED FORM |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 1 FARRIER ROAD LINCOLN LINCOLNSHIRE LN6 3RU |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED SAMECA K & B (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 CHANCERY HOUSE C/O WRIGHT MORRIS & CO LONDON W6 9SJ |
| 19/12/9719 December 1997 | � NC 1000/50000 26/11/96 |
| 19/12/9719 December 1997 | NC INC ALREADY ADJUSTED 26/11/96 |
| 19/12/9719 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 19/12/9719 December 1997 | VARYING SHARE RIGHTS AND NAMES 26/11/96 |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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