0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KARLSHAMNS UK HOLDINGS PLC

Learn more about KARLSHAMNS UK HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AARHUS KARLSHAMN UK LTD, KING GEORGE DOCK, HULL, HU9 5PX

KARLSHAMNS UK HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00083553
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.02.13
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10410 - Manufacture of oils and fats

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

buy all documents
Find out more information about KARLSHAMNS UK HOLDINGS PLC. Our website makes it possible to view other available documents related to KARLSHAMNS UK HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 242425
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
£2.95
Add to cart
29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN
Form type: TM01
Date: 2014.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MR DAMIAN PETER TAYLOR
Form type: AP01
Date: 2014.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
Add to cart
29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID MARTIN CRAVEN
Form type: AP01
Date: 2012.03.29
£2.95
Add to cart
29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH
Form type: TM01
Date: 2011.03.23
£2.95
Add to cart
29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STEPHENSON / 29/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 29/11/2010
Form type: CH01
Date: 2010.12.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAMIAN PETER TAYLOR / 29/11/2010
Form type: CH03
Date: 2010.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 08/06/2009
Form type: 288c
Date: 2009.06.08
£2.95
Add to cart
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/06
Form type: 363(287)
Date: 2006.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
Add to cart
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
Add to cart
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
Add to cart
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
Add to cart
RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
Add to cart
RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAMIAN PETER TAYLOR (current)
Secretary, 2006.11.25
C/O AARHUS KARLSHAMN UK LTD KING GEORGE DOCK , HULL
HU9 5PX
TIMOTHY ANDREW STEPHENSON (current)
Director, FINANCE DIRECTOR, 2006.01.10
C/O AARHUS KARLSHAMN UK LTD KING GEORGE DOCK , HULL
HU9 5PX
DAMIAN PETER TAYLOR (current)
Director, FINANCE DIRECTOR, 2014.09.30
C/O AARHUS KARLSHAMN UK LTD KING GEORGE DOCK , HULL
HU9 5PX
JOHN BREEN (resigned)
Secretary, 1991.11.29 - 2003.03.21
26 FORESTERS WAY , BRIDLINGTON
YO16 5YN, NORTH HUMBERSIDE
JOANNE MEESE (resigned)
Secretary, FINANCE MANAGER, 2004.11.02 - 2006.11.25
HEATHER COTTAGE MAIN STREET , LONG RISTON
HU11 5JF, NORTH HUMBERSIDE
STEPHEN DAVID NETHERTON (resigned)
Secretary, 2003.03.21 - 2004.11.02
7 LYNWOOD AVENUE , ANALBY
HU10 7DP, EAST YORKSHIRE
CRISTER AHLUND (resigned)
Director, EXECUTIVE, 1992.06.12 - 1993.11.03
LARKGATAN 4 , 374 34 KARLSHAMN
FOREIGN
SWEDEN
JAN-OVE ASPEBLAD (resigned)
Director, FINANCE DIRECTOR, 1996.03.15 - 2004.12.23
HAGAGATAN 8 , RONNEBY
37236
SWEDEN
JOHN RICHARD BARNES (resigned)
Director, EXECUTIVE, 1991.11.29 - 1992.06.12
CHELFORD HOUSE SHIPLAKE , HENLEY ON THAMES
RG9 3JN, OXFORDSHIRE
JOHN BREEN (resigned)
Director, ACCOUNTANT, 1991.11.29 - 2003.03.21
26 FORESTERS WAY , BRIDLINGTON
YO16 5YN, NORTH HUMBERSIDE
JAMES FARGUS CAPPLEMAN (resigned)
Director, EXECUTIVE, 1991.11.29 - 1992.02.29
44 WEST END ROAD , COTTINGHAM
HU16 5PN, NORTH HUMBERSIDE
DAVID MARTIN CRAVEN (resigned)
Director, 2012.01.01 - 2014.09.30
C/O AARHUS KARLSHAMN UK LTD KING GEORGE DOCK , HULL
HU9 5PX
DICK DE BEST (resigned)
Director, EXECUTIVE, 1992.06.12 - 1994.08.30
NOORD 138 , SCHAGEN 1741 BH
THE NETHERLANDS
MILS ANDERS JANSSON (resigned)
Director, ENGINEER, 1991.11.29 - 1992.02.29
TROSKVAGEN 14 292 02 ASARIUM ,
FOREIGN
SWEDEN
IAN MCINTOSH (resigned)
Director, 2006.01.10 - 2011.01.31
C/O AARHUS KARLSHAMN UK LTD KING GEORGE DOCK , HULL
HU9 5PX
JOHN ERNEST NEWELL (resigned)
Director, MANAGING DIRECTOR, 2003.03.21 - 2006.01.26
HOLLY LODGE 3A HULL ROAD , COTTINGHAM
HU16 4PA, EAST YORKSHIRE
MATS GUSTAV NILSSOM (resigned)
Director, EXECUTIVE, 1992.10.15 - 1996.03.15
SPARBANKSGATAN 7 , S-294 00 SOLVESBORG
SWEDEN
STEFAN SJOLIN (resigned)
Director, CHIEF FINANCE OFFICER, 2004.12.23 - 2006.01.26
PER HENRIK LINGS VAG 13 , 224 65 LUND
SWEDEN
ANDERS TRAFF (resigned)
Director, MANAGING DIRECTOR, 1993.11.03 - 2000.07.01
KARLAPLAN 12 , STOCKHOLM
S 11520
SWEDEN

Companies near to KARLSHAMNS UK HOLDINGS PLC

Information about the Public Limited Company KARLSHAMNS UK HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data