Having been setup in 1997, K3 Landsteinar Ltd has its registered office in Manchester, it's status at Companies House is "Active". The current directors of the organisation are listed as Curry, Kevin Joseph, Bain, Colin, Makin, Paul, Olsen, Per Bendix, Tomlinson, William, Valdimarsson, Adalsteinn. We don't currently know the number of employees at K3 Landsteinar Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIN, Colin | 01 October 2002 | 01 October 2004 | 1 |
| MAKIN, Paul | 01 January 2002 | 01 October 2004 | 1 |
| OLSEN, Per Bendix | 01 July 2001 | 24 October 2002 | 1 |
| TOMLINSON, William | 01 January 2002 | 01 October 2004 | 1 |
| VALDIMARSSON, Adalsteinn | 15 August 1997 | 22 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRY, Kevin Joseph | 07 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP03 - Appointment of secretary | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 10 September 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| MR04 - N/A | 17 November 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| RESOLUTIONS - N/A | 16 July 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA01 - Change of accounting reference date | 03 March 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| RESOLUTIONS - N/A | 24 April 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 December 2004 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| RESOLUTIONS - N/A | 09 November 2004 | |
| MEM/ARTS - N/A | 09 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 225 - Change of Accounting Reference Date | 25 October 2004 | |
| 287 - Change in situation or address of Registered Office | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AUD - Auditor's letter of resignation | 18 October 2004 | |
| 169 - Return by a company purchasing its own shares | 30 September 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| AUD - Auditor's letter of resignation | 23 June 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 287 - Change in situation or address of Registered Office | 09 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 22 September 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 363s - Annual Return | 23 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 225 - Change of Accounting Reference Date | 13 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 February 1998 | |
| 88(2)P - N/A | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1997 | |
| MEM/ARTS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
| 123 - Notice of increase in nominal capital | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| CERTNM - Change of name certificate | 15 July 1997 | |
| NEWINC - New incorporation documents | 19 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 April 2007 | Fully Satisfied |
N/A |
| Debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 1999 | Fully Satisfied |
N/A |
