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) |
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24 Jun 2010 | CH01 | Director's details changed for Mark Smith on 1 June 2010 | |
24 Jun 2010 | AP01 | Appointment of Walter Karl Eugen Sauter as a director | |
24 Jun 2010 | TM01 | Termination of appointment of Eckehard Betz as a director | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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14 Sep 2009 | 288c | Director's change of particulars / simon craddock / 21/07/2009 | |
11 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Jul 2009 | 288a | Director appointed dipl.-ing eckehard betz | |
20 Jul 2009 | 288b | Appointment terminated director oskar flach | |
02 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
31 Jul 2008 | 363a | Return made up to 01/06/08; full list of members | |
03 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
09 Aug 2007 | 288c | Director's particulars changed | |
04 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
04 Jun 2007 | 353 | Location of register of members | |
04 Jun 2007 | 190 | Location of debenture register | |
04 Jun 2007 | 287 | Registered office changed on 04/06/07 from: century house folly brook road, emerald park east,, emersons green bristol BS16 7FE | |
08 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
13 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
30 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
02 Jun 2005 | 363s | Return made up to 01/06/05; full list of members | |
04 Jan 2005 | 288a | New director appointed | |
04 Jan 2005 | 288b | Director resigned | |
12 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Jul 2004 | 287 | Registered office changed on 07/07/04 from: douglas road kingswood bristol BS15 8NL |