KOPPEN & LETHEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Registration of charge 013408950004, created on 2025-05-14 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Termination of appointment of Gerald Craig Barker as a director on 2023-05-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Wouter Frans Georges Vullers as a director on 2023-03-29 |
| 11/04/2311 April 2023 | Appointment of Mr Steven Michel Vangeersdaele as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013408950003 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013408950002 |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 01/08/171 August 2017 | ALTER ARTICLES 18/07/2017 |
| 01/08/171 August 2017 | ARTICLES OF ASSOCIATION |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | ARTICLES OF ASSOCIATION |
| 22/11/1622 November 2016 | ALTER ARTICLES 31/10/2016 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013408950003 |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIUS IJZERMANS |
| 14/04/1414 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013408950002 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERINGA |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CRAIG BARKER / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KATHLEEN PONTING / 30/11/2009 |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 3 GLENHOLM PARK NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTS NG24 2EG |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: FARRAR CLOSE NORTHERN ROAD INDUSTRIAL ESTATE NEWARK NOTTS NG24 2EQ |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | SECRETARY RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED API HYDRAULICS LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | S386 DISP APP AUDS 08/04/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | AUDITOR'S RESIGNATION |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTING REF. DATE EXT FROM 29/09 TO 31/12 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/885 April 1988 | COMPANY NAME CHANGED AIRPEL HYDRAULICS LIMITED CERTIFICATE ISSUED ON 04/04/88 |
| 01/03/881 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
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