About

Registered Number: 02366565
Date of Incorporation: 01/04/1989 (36 years ago)
Company Status: Active
Registered Address: C/O Aarhuskarlsham Uk Ltd, King George Dock, Hull, HU9 5PX

 

Founded in 1989, Karlshamns International Plc are based in Hull. Currently we aren't aware of the number of employees at the this company. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 23 May 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 May 2015
TM01 - Termination of appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 29 March 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH03 - Change of particulars for secretary 24 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 03 November 2007
288a - Notice of appointment of directors or secretaries 03 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 05 August 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 18 June 2004
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
AA - Annual Accounts 07 April 2003
AUD - Auditor's letter of resignation 20 February 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 05 June 1996
287 - Change in situation or address of Registered Office 08 November 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 24 July 1995
288 - N/A 28 September 1994
288 - N/A 22 September 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 07 September 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 09 June 1993
363s - Annual Return 09 June 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 18 June 1991
288 - N/A 10 May 1991
288 - N/A 20 March 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 16 January 1991
288 - N/A 10 January 1991
123 - Notice of increase in nominal capital 13 September 1990
288 - N/A 25 January 1990
287 - Change in situation or address of Registered Office 25 January 1990
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 06 July 1989
MEM/ARTS - N/A 21 June 1989
RESOLUTIONS - N/A 16 June 1989
RESOLUTIONS - N/A 16 June 1989
RESOLUTIONS - N/A 16 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
288 - N/A 05 June 1989
RESOLUTIONS - N/A 01 June 1989
CERTNM - Change of name certificate 26 May 1989
287 - Change in situation or address of Registered Office 25 May 1989
CERT8 - Certificate to entitle a public company to commence business and borrow 25 May 1989
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 May 1989
NEWINC - New incorporation documents 01 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.