Kverneland Group Uk Ltd was founded on 16 March 1978 and are based in Merseyside, it has a status of "Active". The company has 9 directors listed as Looker, Nicola Catherine, Dyke, Cyril Arthur, Hird, Anthony Alan, Horsdal, Olav, Liljeqvist, Jan, Martens, Heinrich W, Puls, Christian, Softing, Leif, Spanne, Jakob Rolf Kristian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYKE, Cyril Arthur | N/A | 30 June 1992 | 1 |
| HIRD, Anthony Alan | N/A | 10 April 1996 | 1 |
| HORSDAL, Olav | 30 August 1991 | 07 November 1997 | 1 |
| LILJEQVIST, Jan | N/A | 31 December 1991 | 1 |
| MARTENS, Heinrich W | 25 February 1999 | 21 March 2000 | 1 |
| PULS, Christian | 07 November 1997 | 21 March 2000 | 1 |
| SOFTING, Leif | 07 November 1997 | 30 September 2000 | 1 |
| SPANNE, Jakob Rolf Kristian | 04 May 1992 | 12 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOOKER, Nicola Catherine | 19 February 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 19 February 2020 | |
| AP03 - Appointment of secretary | 19 February 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| CH03 - Change of particulars for secretary | 21 August 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2011 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| AUD - Auditor's letter of resignation | 27 February 2003 | |
| 363a - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| RESOLUTIONS - N/A | 22 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2002 | |
| 123 - Notice of increase in nominal capital | 22 July 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 123 - Notice of increase in nominal capital | 02 January 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| CERTNM - Change of name certificate | 02 February 2001 | |
| 287 - Change in situation or address of Registered Office | 12 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363a - Annual Return | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| 363s - Annual Return | 28 August 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| 288 - N/A | 09 May 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 04 September 1995 | |
| 288 - N/A | 18 October 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 25 April 1994 | |
| 287 - Change in situation or address of Registered Office | 10 February 1994 | |
| 288 - N/A | 22 August 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363a - Annual Return | 30 October 1990 | |
| 288 - N/A | 15 September 1989 | |
| AA - Annual Accounts | 04 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| AUD - Auditor's letter of resignation | 19 July 1989 | |
| 363 - Annual Return | 28 November 1988 | |
| AA - Annual Accounts | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 07 June 1988 | |
| 395 - Particulars of a mortgage or charge | 29 February 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 13 July 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| MEM/ARTS - N/A | 06 October 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 1988 | Fully Satisfied |
N/A |
| Debenture | 01 August 1978 | Fully Satisfied |
N/A |
