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KUKA ROBOTICS UK LTD

Company number 07696993

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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)
08 Apr 2024 AP01 Appointment of Mr Gustavo Moscardo Cuquerella as a director on 15 March 2024
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Hereby appoint gustavo moscardo cuquerella as a director 15/03/2024
26 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
16 Jun 2023 TM01 Termination of appointment of Ian James Channing as a director on 2 June 2023
24 Feb 2023 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 Dec 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 AP01 Appointment of Mr Ignacio Martinez as a director on 16 October 2020
16 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
16 Jul 2020 TM01 Termination of appointment of Sabine Moser as a director on 9 June 2020
20 May 2020 TM01 Termination of appointment of Michael Wilson as a director on 15 May 2020
20 Nov 2019 TM01 Termination of appointment of Gustavo Moscardo as a director on 17 September 2019
20 Nov 2019 AP01 Appointment of Mr Ian James Channing as a director on 17 September 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 AP01 Appointment of Mr Michael Wilson as a director on 17 September 2019
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
18 Jul 2019 PSC05 Change of details for Kuka Roboter Gmbh as a person with significant control on 25 January 2018
16 Apr 2019 PSC01 Notification of Xiangjian He as a person with significant control on 6 January 2017
23 Jan 2019 TM01 Termination of appointment of Mathias Graf as a director on 9 November 2018
06 Dec 2018 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 30 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates