Having been setup in 1905, Karlshamns Uk Holdings Plc has its registered office in Hull, it has a status of "Active". We don't know the number of employees at this company. Cappleman, James Fargus, Jansson, Mils Anders are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAPPLEMAN, James Fargus | N/A | 29 February 1992 | 1 |
JANSSON, Mils Anders | N/A | 29 February 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 15 December 2014 | |
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 | 14 January 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AP01 - Appointment of director | 29 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 13 June 2011 | |
TM01 - Termination of appointment of director | 23 March 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
CH03 - Change of particulars for secretary | 08 December 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 08 March 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 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 24 December 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 | 10 December 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 05 December 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 05 August 1996 | |
MEM/ARTS - N/A | 26 July 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1996 | |
123 - Notice of increase in nominal capital | 26 April 1996 | |
288 - N/A | 10 April 1996 | |
288 - N/A | 27 March 1996 | |
363s - Annual Return | 16 November 1995 | |
287 - Change in situation or address of Registered Office | 08 November 1995 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 06 January 1995 | |
288 - N/A | 06 September 1994 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 07 December 1993 | |
288 - N/A | 03 December 1993 | |
288 - N/A | 23 November 1993 | |
AA - Annual Accounts | 26 October 1993 | |
AA - Annual Accounts | 11 May 1993 | |
363b - Annual Return | 18 April 1993 | |
288 - N/A | 22 October 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 25 June 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
363b - Annual Return | 16 February 1992 | |
AA - Annual Accounts | 19 January 1992 | |
288 - N/A | 10 May 1991 | |
288 - N/A | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
RESOLUTIONS - N/A | 26 February 1991 | |
AUD - Auditor's letter of resignation | 03 October 1990 | |
AA - Annual Accounts | 17 July 1990 | |
AUD - Auditor's letter of resignation | 08 May 1990 | |
AUD - Auditor's letter of resignation | 08 May 1990 | |
363 - Annual Return | 25 April 1990 | |
288 - N/A | 25 January 1990 | |
CERTNM - Change of name certificate | 12 January 1990 | |
288 - N/A | 26 September 1989 | |
288 - N/A | 11 September 1989 | |
288 - N/A | 07 September 1989 | |
288 - N/A | 07 September 1989 | |
288 - N/A | 07 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1989 | |
AA - Annual Accounts | 06 March 1989 | |
363 - Annual Return | 18 January 1989 | |
AA - Annual Accounts | 21 November 1988 | |
288 - N/A | 14 July 1988 | |
AA - Annual Accounts | 06 April 1988 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
288 - N/A | 14 October 1987 | |
288 - N/A | 04 September 1987 | |
288 - N/A | 24 July 1987 | |
PUC(U) - N/A | 15 June 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1987 | |
363 - Annual Return | 09 January 1987 | |
AA - Annual Accounts | 18 November 1986 | |
AA - Annual Accounts | 01 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1986 | |
288 - N/A | 06 May 1986 | |
AA - Annual Accounts | 01 November 1985 | |
AA - Annual Accounts | 17 October 1984 | |
AA - Annual Accounts | 07 November 1983 | |
AA - Annual Accounts | 09 November 1982 | |
AA - Annual Accounts | 02 November 1981 | |
AA - Annual Accounts | 03 November 1980 | |
AA - Annual Accounts | 16 October 1979 | |
AA - Annual Accounts | 10 May 1979 | |
AA - Annual Accounts | 30 November 1978 | |
AA - Annual Accounts | 06 March 1978 | |
AA - Annual Accounts | 14 January 1977 | |
AA - Annual Accounts | 02 February 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 21 October 1983 | Fully Satisfied |
N/A |