ROBERT KUKLA SPEDITION UK LTD
| Status | ACTIVE |
| Company No. | 10567517 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2017 |
| Age | 7 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ROBERT KUKLA SPEDITION UK LTD is an active private limited company with number 10567517. It was incorporated 7 years, 4 months, 16 days ago, on 17 January 2017. The company address is Suite B Fernwood House Suite B Fernwood House, Mountnessing, CM15 0UG, Essex, England.
Company Fillings
Change person director company with change date
Date: 02 Apr 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Axel Jahannes Bohnensteffen
Change date: 2024-02-01
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Axel Jahannes Bohnensteffen
Appointment date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Termination director company with name termination date
Date: 20 Jan 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olaf Boehm
Termination date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-16
Officer name: Mr Tobias Leander
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-05
Officer name: Mr Robert Stefan Richter
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Leander
Appointment date: 2023-06-05
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts amended with made up date
Date: 21 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
New address: Suite B Fernwood House Roman Road Mountnessing Essex CM15 0UG
Change date: 2021-06-11
Old address: Fernwood House the Hillway Mountnessing Brentwood Essex CM15 0UE England
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
New address: Fernwood House the Hillway Mountnessing Brentwood Essex CM15 0UE
Old address: The Hillway Mountnessing Brentwood Essex CM15 0UE England
Change date: 2021-06-09
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
Old address: The Hillway the Hillway Mountnessing Brentwood Essex CM15 0UE England
New address: The Hillway Mountnessing Brentwood Essex CM15 0UE
Change date: 2021-06-07
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Address
Type: AD01
New address: The Hillway the Hillway Mountnessing Brentwood Essex CM15 0UE
Change date: 2021-06-07
Old address: Unit 1 Saxon House Office Park Upminster Trading Park Warley Street Upminster Essex RM14 3PJ England
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Christopher William Pryke
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
Old address: Jubilee House 3 the Drive, Great Warley Brentwood CM13 3FR England
New address: Unit 1 Saxon House Office Park Upminster Trading Park Warley Street Upminster Essex RM14 3PJ
Change date: 2018-02-01
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Wood
Appointment date: 2017-06-16
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Olaf Boehm
Change date: 2017-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olaf Boehm
Appointment date: 2017-03-30
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-03
Officer name: Mrs Lynda Simms
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Jacobs
Appointment date: 2017-03-17
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Change person director company with change date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Knut Sander
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-17
Officer name: Mr Knut Sander
Documents
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