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KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED

Company number 00529247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 TM01 Termination of appointment of Mark Smith as a director on 29 September 2023
13 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Andreas Wimmer as a director on 1 July 2023
10 Jul 2023 AP01 Appointment of Mr Eliot James Warr as a director on 1 July 2023
10 Jul 2023 TM01 Termination of appointment of Bernd Rainer Spies as a director on 1 July 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
08 Nov 2022 AP03 Appointment of Mr Eliot James Warr as a secretary on 1 November 2022
08 Nov 2022 TM02 Termination of appointment of Mark Smith as a secretary on 1 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
24 Apr 2019 AA Full accounts made up to 31 December 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,890,046
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 5,890,046
10 Sep 2015 AA Full accounts made up to 31 December 2014