About

Registered Number: 00083553
Date of Incorporation: 13/02/1905 (119 years and 3 months ago)
Company Status: Active
Registered Address: C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPLEMAN, James Fargus N/A 29 February 1992 1
JANSSON, Mils Anders N/A 29 February 1992 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.