KRONES UK LIMITED

Company number 00521832 · Monitor this company

Active

151 filings

Date	Filing
14 Apr 2026	Confirmation statement made on 2026-04-10 with no updates · 3 pages	View document
8 Jan 2026	Appointment of Mr Richard James Hodgkinson as a director on 2026-01-05 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
22 Sep 2025	Full accounts made up to 2024-12-31 · 50 pages	View document
17 Apr 2025	Confirmation statement made on 2025-04-10 with no updates · 3 pages	View document
16 Jan 2025	Appointment of Mr David Colin Lovejoy as a director on 2025-01-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Sep 2024	Full accounts made up to 2023-12-31 · 47 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
5 Jan 2024	Termination of appointment of Klaus Holler as a director on 2023-12-31 · 1 page	View document
5 Jan 2024	Termination of appointment of Markus Schuller as a director on 2023-12-31 · 1 page	View document
5 Jan 2024	Appointment of Mr Tino Rudolf Knoll as a director on 2024-01-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Termination of appointment of Victoria Bridge as a secretary on 2023-12-19 · 1 page	View document
20 Dec 2023	Appointment of Mrs Laura Emma Jane Mckee as a secretary on 2023-12-20 · 2 pages	View document
20 Sep 2023	Full accounts made up to 2022-12-31 · 53 pages	View document
18 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 May 2022	Confirmation statement made on 2022-04-10 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Nov 2021	Full accounts made up to 2020-12-31 · 44 pages	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES	View document
31 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR MARK HEATH	View document
7 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 May 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES	View document
1 Apr 2019	DIRECTOR APPOINTED MRS VICTORIA BRIDGE	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES	View document
4 Jan 2018	DIRECTOR APPOINTED MR THOMAS RICKER	View document
3 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RAINULF DIEPOLD	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES	View document
13 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Apr 2016	Annual return made up to 10 April 2016 with full list of shareholders	View document
29 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES	View document
14 Apr 2015	Annual return made up to 10 April 2015 with full list of shareholders	View document
6 Jan 2015	SECRETARY APPOINTED MRS VICTORIA BRIDGE	View document
6 Jan 2015	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES	View document
3 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Apr 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR HANS-JURGEN THAUS	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages	View document
5 May 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANS-JURGEN THAUS / 10/04/2010	View document
20 Apr 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 10/04/2010	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HEATH / 10/04/2010	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAINULF DIEPOLD / 10/04/2010	View document
20 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 10/04/2010	View document
20 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 10/04/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Apr 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 08/05/2008	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID KAYE	View document
8 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
8 May 2008	DIRECTOR APPOINTED MR DAVID JOHN HUGHES	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
23 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	NEW SECRETARY APPOINTED	View document
26 Jun 2006	SECRETARY RESIGNED	View document
12 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
15 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Apr 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Apr 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	APPOINT AUDITORS 28/05/02	View document
5 Jun 2002	AUDITOR'S RESIGNATION	View document
15 May 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
12 Jun 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
24 Oct 2000	AUDITOR'S RESIGNATION	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Jan 2000	DIRECTOR RESIGNED	View document
11 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS	View document
17 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Apr 1997	RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS	View document
27 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
17 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Mar 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS	View document
12 May 1994	Full accounts made up to 1993-12-31 · 16 pages	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Mar 1994	363S · 4 pages	View document
29 Mar 1994	RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS	View document
14 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1994	288 · 2 pages	View document
19 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 May 1993	Full accounts made up to 1992-12-31 · 17 pages	View document
30 Mar 1993	363S · 4 pages	View document
30 Mar 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS	View document
7 Oct 1992	Full accounts made up to 1991-12-31 · 13 pages	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jun 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS	View document
29 Jun 1992	363S · 5 pages	View document
29 Jun 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	REGISTERED OFFICE CHANGED ON 29/06/92	View document
19 Jun 1991	Full accounts made up to 1990-12-31 · 12 pages	View document
19 Jun 1991	363A · 6 pages	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS	View document
9 May 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
9 May 1990	363 · 4 pages	View document
23 Apr 1990	Full accounts made up to 1989-12-31 · 11 pages	View document
23 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Jul 1989	363 · 4 pages	View document
17 Jul 1989	RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS	View document
28 Jun 1989	Full accounts made up to 1988-12-31 · 13 pages	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Jun 1988	363 · 4 pages	View document
23 Jun 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	Full accounts made up to 1987-12-31 · 11 pages	View document
23 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Feb 1988	Certificate of change of name · 2 pages	View document
3 Feb 1988	COMPANY NAME CHANGED KRONES GODDARD LIMITED CERTIFICATE ISSUED ON 04/02/88	View document
16 Dec 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
16 Dec 1987	Accounts made up to 1986-12-31 · 11 pages	View document
16 Dec 1987	363 · 4 pages	View document
16 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
14 Mar 1987	288 · 4 pages	View document
14 Mar 1987	DIRECTOR RESIGNED	View document
19 Nov 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document
19 Nov 1986	363 · 4 pages	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/81	View document
16 Jul 1953	CERTIFICATE OF INCORPORATION	View document
16 Jul 1953	CERTIFICATE OF INCORPORATION	View document