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KRAUSSMAFFEI GROUP UK LIMITED

Learn more about KRAUSSMAFFEI GROUP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, WA5 7TR

KRAUSSMAFFEI GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00992565
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.23
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR KLAUS BANGE
Form type: AP01
Date: 2015.04.02
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR FRANK PETERS
Form type: TM01
Date: 2014.06.03
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.06
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COMPANY NAME CHANGED KRAUSSMAFFEI GROUP LIMITED, CERTIFICATE ISSUED ON 24/07/13
Form type: CERTNM
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2013.07.24
Form type: RES15
Document description: CHANGE OF NAME 11/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.24
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CURREXT FROM 30/09/2013 TO 31/12/2013
Form type: AA01
Date: 2013.05.20
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COMPANY NAME CHANGED KRAUSS-MAFFEI (U.K.) LIMITED, CERTIFICATE ISSUED ON 09/05/13
Form type: CERTNM
Date: 2013.05.09
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
Form type: RES15
Document description: CHANGE OF NAME 25/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.09
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR APPOINTED MR FRANK PETERS
Form type: AP01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR STRAUB
Form type: TM01
Date: 2012.05.04
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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RE-SECTION 519
Form type: MISC
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MEEHAN / 01/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETMAR ALFRED STRAUB / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MEEHAN / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY BATE / 01/10/2009
Form type: CH01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR HOLGER TUMAT
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY DAVID ISAAC
Form type: TM02
Date: 2009.10.16
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APPOINTMENT TERMINATED, SECRETARY DAVID ISAAC
Form type: TM02
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.06
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DIRECTOR AND SECRETARY APPOINTED ANTHONY MEEHAN
Form type: 288a
Date: 2009.05.01
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DIRECTOR APPOINTED MICHAEL ANTONY BATE
Form type: 288a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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DIRECTOR APPOINTED HOLGER TUMAT
Form type: 288a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.08.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16

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Company directors and board members:

ANTHONY MEEHAN (current)
Secretary, FINANCE DIRECTOR, 2009.04.30
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
KLAUS BANGE (current)
Director, DIRECTOR OF BU TECHNICAL MOULDING, 2015.04.02
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
MICHAEL ANTONY BATE (current)
Director, MANAGING DIRECTOR, 2009.04.30
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
ANTHONY MEEHAN (current)
Director, FINANCIAL DIRECTOR, 2009.04.30
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
DAVID GLYN ISAAC (resigned)
Secretary, ACCOUNTANT, 1997.04.01 - 2009.04.30
36 AVON ROAD HALE , ALTRINCHAM
WA15 0LB, CHESHIRE
VINCENT KELLY (resigned)
Secretary, 1992.10.03 - 1997.03.31
8 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
ANTHONY EDWARD FORDHAM (resigned)
Director, ENGINEER, 1992.10.03 - 1993.07.20
6 HEATHFIELD WALK ADEL , LEEDS
LS16 7QQ, WEST YORKSHIRE
DAVID GLYN ISAAC (resigned)
Director, ACCOUNTANT, 1997.04.01 - 2009.04.30
36 AVON ROAD HALE , ALTRINCHAM
WA15 0LB, CHESHIRE
VINCENT KELLY (resigned)
Director, ACCOUNTANT, 1992.10.07 - 1997.03.31
8 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
STEPHEN LEARNEY (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2002.04.30
19 QUEENSGATE , BRAMHALL
SK7 1JT, CHESHIRE
ROLF LIDL (resigned)
Director, ENGINEER, 1992.10.03 - 1995.05.26
MARSTRASSE 9 D-8034 GERMERING , BAVARIA
GERMANY
JOSEF MAERTL (resigned)
Director, 2002.04.12 - 2007.07.31
SCHOENSTRASSE 15C GOLDACH , BAVARIA
85399
PETE ORLIN (resigned)
Director, ENGINEER, 1992.10.03 - 1996.10.07
IM HART 31 8034 GERMERING , BAVARIA 8034
GERMANY
FRANK PETERS (resigned)
Director, VP, 2012.09.01 - 2014.06.03
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
JOACHIM RAUHUT (resigned)
Director, 1997.07.01 - 1999.03.31
KRAUSS MAFFEI STRASSE 2 MUNICH 80997 , GERMANY
FOREIGN
WILHELM SCHRODER (resigned)
Director, PRESIDENT, 2001.08.01 - 2002.09.16
EISENACHER STRASSE 13 , MUNICH
FOREIGN, 80804 BAVARIA
GERMANY
JORG STARKE (resigned)
Director, 1999.04.19 - 2000.02.15
KRAUSS MAFFEI STRAUSSE 2 , MUNICH
FOREIGN, 80997
GERMANY
DIETMAR ALFRED STRAUB (resigned)
Director, COMPANY DIRECTOR, 2007.07.31 - 2012.01.01
EUROPA BOULEVARD GEMINI BUSINESS PARK , WARRINGTON
WA5 7TR
PETER HEDLEY THOMPSON (resigned)
Director, ENGINEER, 1992.10.03 - 1993.12.31
19 MAYFLOWER AVENUE PENWORTHAM , PRESTON
PR1 0LJ, LANCASHIRE
HOLGER TUMAT (resigned)
Director, 2007.12.05 - 2009.08.12
ZUM KAIFIELD 5 , DACHAU
BAVARIA 85221
GERMANY
WOLFGANG DIETRICH VOGL (resigned)
Director, 2000.02.15 - 2001.07.31
GABIEL VON SEIDL STR 43 , GRUENWALD
82031
GERMANY
KLAUS D VOGT (resigned)
Director, ACCOUNTANT, 1992.10.03 - 1997.06.30
KRAUSS MAFFIE STRASSE 8000 MUNICH 50 , MUNICH
GERMANY
NICHOLAS ALEXANDER WILKINS (resigned)
Director, 1994.01.24 - 1999.06.30
OLD BROOKLANDS BROOK STREET MORETON PINKNEY , DAVENTRY
NN11 3SL, NORTHAMPTONSHIRE

Companies near to KRAUSSMAFFEI GROUP UK ltd.

Information about the Private Limited Company KRAUSSMAFFEI GROUP UK LIMITED 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: 2016.07.12. Reload the data