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KNDS UK HOLDINGS LIMITED

Company number 05801100

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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)
09 May 2024	AD01	Registered office address changed from Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY England to Knds Sir Richard Fairey Road Heaton Chapel Stockport SK4 5DY on 9 May 2024	View PDF Registered office address changed from Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY England to Knds Sir Richard Fairey Road Heaton Chapel Stockport SK4 5DY on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC05	Change of details for Krauss-Maffei Wegmann Gmbh & Co. Kg as a person with significant control on 8 April 2024	View PDF Change of details for Krauss-Maffei Wegmann Gmbh & Co. Kg as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CERTNM	Company name changed wfel holdings LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed wfel holdings LIMITED\certificate issued on 28/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
29 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
27 Jul 2022	AP01	Appointment of Mr Anthony Paul Webb as a director on 26 July 2022	View PDF Appointment of Mr Anthony Paul Webb as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Dr Axel Scheibel as a director on 24 June 2022	View PDF Appointment of Dr Axel Scheibel as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Horst Rieder as a director on 24 June 2022	View PDF Termination of appointment of Horst Rieder as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts made up to 31 December 2019	View PDF Accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP01	Appointment of Mr Frank Peter Schnur as a director on 3 December 2018	View PDF Appointment of Mr Frank Peter Schnur as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Jurgen Weber as a director on 2 December 2018	View PDF Termination of appointment of Jurgen Weber as a director on 2 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
22 Jun 2018	TM01	Termination of appointment of Ian Geoffrey Wilson as a director on 15 June 2018	View PDF Termination of appointment of Ian Geoffrey Wilson as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 3 pages (3 pages)

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KNDS UK HOLDINGS LIMITED

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