Knightmaster (UK) Ltd was founded on 25 October 2007. Whiteman, Henia, Bielak, Jan Mieczyslaw, Bielak, Nicholas James are the current directors of Knightmaster (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIELAK, Jan Mieczyslaw | 25 October 2007 | - | 1 |
| BIELAK, Nicholas James | 01 October 2009 | 02 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEMAN, Henia | 25 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 31 August 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| MR01 - N/A | 28 August 2018 | |
| MR01 - N/A | 28 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 12 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| CS01 - N/A | 28 July 2017 | |
| MR01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 26 June 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR05 - N/A | 28 June 2015 | |
| MR05 - N/A | 28 June 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD04 - Change of location of company records to the registered office | 10 November 2014 | |
| AA - Annual Accounts | 16 November 2013 | |
| AR01 - Annual Return | 02 November 2013 | |
| AA - Annual Accounts | 22 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 06 November 2010 | |
| AAMD - Amended Accounts | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| 225 - Change of Accounting Reference Date | 31 October 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| Legal charge | 10 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2008 | Fully Satisfied |
N/A |
