Klauke UK Ltd

Company Name	Klauke UK Ltd
Company Status	Active
Company Number	00996894
Category	Private Limited Company
Incorporation Date	11 December 1970(53 years, 4 months ago)
Previous Names	Utilux Pty(G.B.)Limited and Utilux (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Timothy Reeves
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	06 July 2020(49 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	President Professional Tools Europe
Country of Residence	Germany
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Director Name	Axel Boehme
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	05 October 2021(50 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Finance
Country of Residence	Germany
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Director Name	John Muckle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(51 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Sales North West Europe & Southern Africa
Country of Residence	United Kingdom
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Director Name	Mr John Herbert Broinowski
Date of Birth	May 1911 (Born 113 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	1c Wentworth Place Point Pier New South Wales Foreign

Director Name	Mr Harold Edgar Cartwright
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 March 1991)
Role	Company Director
Correspondence Address	300 Woolooware Road Cronulla New South Wales 2230 Foreign

Director Name	Geoffrey Francis Chapman
Nationality	British
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Chescombe Lodge Folgate Lane Norwich Norfolk NR8 5DP

Director Name	Mr Richard Frederick Forwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	21 Cypress Close Taverham Norwich Norfolk NR8 6QG

Director Name	Mr Christopher Janssen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	17 years, 7 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	25 Warawee Avenue Warrawee New South Wales Nsw 2074 Australia

Director Name	Peter Joseph William Janssen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	17 years, 7 months (resigned 08 July 2008)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Treatts Road Lindfield New South Wales 2070 Australia

Director Name	Mr Richard Tyrrell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	39 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0BJ

Secretary Name	Mr Richard Frederick Forwood
Nationality	British
Status	Resigned
Appointed	11 December 1990(20 years after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	21 Cypress Close Taverham Norwich Norfolk NR8 6QG

Director Name	Michael John Bacon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1998(27 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 February 2008)
Role	Managing Director
Correspondence Address	14 Swallow Tail Close Norwich Norfolk NR5 9HX

Director Name	Mr Neil Patrick Loveday
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Corton Road Lowestoft Suffolk NR32 4PR

Secretary Name	Mr Neil Patrick Loveday
Nationality	British
Status	Resigned
Appointed	02 October 2000(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Corton Road Lowestoft Suffolk NR32 4PR

Secretary Name	Daniel Howard Alan Meakin
Nationality	British
Status	Resigned
Appointed	28 June 2002(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Elmham Road Beetley Dereham Norfolk NR20 4BN

Secretary Name	Stephen Dennant
Nationality	British
Status	Resigned
Appointed	11 December 2007(37 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 July 2008)
Role	Accountant
Correspondence Address	29 Burlingham Drive Carlton Colville Lowestoft Suffolk NR33 8GD

Director Name	Karl Gerhardt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2008(37 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Rainer Meiske
Date of Birth	February 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2008(37 years, 7 months after company formation)
Appointment Duration	12 years (resigned 06 July 2020)
Role	Finance Director And Hr
Country of Residence	Germany
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	08 July 2008(37 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Gary Bushnell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(39 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2022)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Director Name	Joerg Rautenstrauch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2011(40 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mr GÃœNter Burkhard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 May 2017(46 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Secretary Name	Miss Natalia Fernanda Rojas-Mera
Status	Resigned
Appointed	05 February 2018(47 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2018)
Role	Company Director
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	John Timothy Ferry
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2019(48 years, 11 months after company formation)
Appointment Duration	8 months (resigned 06 July 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Director Name	Kurt Theys
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2020(49 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2021)
Role	Director Of Finance
Country of Residence	Belgium
Correspondence Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL

Contact

Website	klauke.com

Location

Registered Address	Accurist House, 2nd Floor Baker Street 44 London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

250k at £1	Greenlee Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,447,131
Gross Profit	£1,608,978
Net Worth	£3,912,042
Cash	£1,651
Current Liabilities	£1,316,440

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

18 December 2001	Delivered on: 2 January 2002 Satisfied on: 18 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 2000	Delivered on: 24 February 2000 Satisfied on: 10 September 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and factory premises at hillside road east bungay suffolk. Fully Satisfied
15 October 1991	Delivered on: 29 October 1991 Satisfied on: 11 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & factory premises at hillside rd east, bungay, norfolk. Fully Satisfied
17 February 1982	Delivered on: 1 March 1982 Satisfied on: 11 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at hillside road east bungay suffolk 3.882 acres or thereabouts title no part os 240 as comprised in a conveyance dated 19.2.71. Fully Satisfied

Filing History

29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 30 September 2022 (24 pages)
11 July 2023	Appointment of Mr Marc Dominique Vandevelde as a director on 28 June 2023 (2 pages)
10 July 2023	Termination of appointment of Timothy Reeves as a director on 28 June 2023 (1 page)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
5 September 2022	Appointment of John Muckle as a director on 1 September 2022 (2 pages)
2 September 2022	Termination of appointment of Gary Bushnell as a director on 8 July 2022 (1 page)
6 July 2022	Full accounts made up to 30 September 2021 (24 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
6 October 2021	Termination of appointment of Kurt Theys as a director on 1 October 2021 (1 page)
6 October 2021	Appointment of Axel Boehme as a director on 5 October 2021 (2 pages)
13 July 2021	Full accounts made up to 30 September 2020 (22 pages)
14 December 2020	Full accounts made up to 30 September 2019 (22 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
8 July 2020	Appointment of Timothy Reeves as a director on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Rainer Meiske as a director on 6 July 2020 (1 page)
7 July 2020	Termination of appointment of John Timothy Ferry as a director on 6 July 2020 (1 page)
7 July 2020	Appointment of Kurt Theys as a director on 6 July 2020 (2 pages)
10 December 2019	Appointment of John Timothy Ferry as a director on 5 November 2019 (2 pages)
6 December 2019	Termination of appointment of Günter Burkhard as a director on 22 October 2019 (1 page)
2 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
29 November 2019	Cessation of Greenlee Communications Limited as a person with significant control on 18 January 2019 (1 page)
29 November 2019	Notification of Emerson International Holding Company Limited as a person with significant control on 18 January 2019 (2 pages)
2 July 2019	Full accounts made up to 30 September 2018 (22 pages)
26 February 2019	Director's details changed for Gary Bushnell on 21 February 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 August 2018	Change of details for Greenlee Communications Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 August 2018	Registered office address changed from 23 Bedford Row London WC1R 4EB to Accurist House, 2nd Floor Baker Street 44 London W1U 7AL on 23 August 2018 (1 page)
23 August 2018	Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 2 July 2018 (1 page)
10 August 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (2 pages)
8 February 2018	Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018 (1 page)
8 February 2018	Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018 (2 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Appointment of Mr Günter Burkhard as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Joerg Rautenstrauch as a director on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr GÃ¼nter Burkhard as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Joerg Rautenstrauch as a director on 10 May 2017 (1 page)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 250,000 (4 pages)
28 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 250,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 250,000 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 250,000 (4 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 250,000 (4 pages)
26 November 2013	Full accounts made up to 31 December 2012 (21 pages)
26 November 2013	Full accounts made up to 31 December 2012 (21 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Termination of appointment of Karl Gerhardt as a director (1 page)
4 August 2011	Termination of appointment of Karl Gerhardt as a director (1 page)
4 August 2011	Appointment of Joerg Rautenstrauch as a director (2 pages)
4 August 2011	Appointment of Joerg Rautenstrauch as a director (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 June 2011	Full accounts made up to 31 December 2010 (21 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Appointment of Gary Bushnell as a director (2 pages)
21 October 2010	Appointment of Gary Bushnell as a director (2 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 September 2010	Full accounts made up to 31 December 2009 (25 pages)
27 September 2010	Full accounts made up to 31 December 2009 (25 pages)
5 February 2010	Change of name notice (2 pages)
5 February 2010	Company name changed utilux (U.K.) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-14 (3 pages)
5 February 2010	Company name changed utilux (U.K.) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-14 (3 pages)
5 February 2010	Change of name notice (2 pages)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
31 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
6 January 2010	Director's details changed for Rainer Meiske on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Karl Gerhardt on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Rainer Meiske on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Rainer Meiske on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
6 January 2010	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Karl Gerhardt on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Karl Gerhardt on 1 October 2009 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (26 pages)
12 November 2009	Full accounts made up to 31 December 2008 (26 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
4 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
4 September 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
4 September 2008	Registered office changed on 04/09/2008 from hillside road east bungay suffolk NR35 1JX (1 page)
4 September 2008	Registered office changed on 04/09/2008 from hillside road east bungay suffolk NR35 1JX (1 page)
31 July 2008	Director appointed karl gerhardt (2 pages)
31 July 2008	Appointment terminated director peter janssen (1 page)
31 July 2008	Appointment terminated director peter janssen (1 page)
31 July 2008	Appointment terminated director christopher janssen (1 page)
31 July 2008	Director appointed rainer meiske (2 pages)
31 July 2008	Appointment terminated secretary stephen dennant (1 page)
31 July 2008	Appointment terminated director christopher janssen (1 page)
31 July 2008	Director appointed rainer meiske (2 pages)
31 July 2008	Director appointed karl gerhardt (2 pages)
31 July 2008	Appointment terminated secretary stephen dennant (1 page)
23 July 2008	Secretary appointed pauline anne preston (2 pages)
23 July 2008	Secretary appointed pauline anne preston (2 pages)
15 May 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
15 May 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
29 February 2008	Appointment terminated director michael bacon (1 page)
29 February 2008	Appointment terminated director michael bacon (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	New secretary appointed (1 page)
12 February 2008	Accounts for a medium company made up to 30 June 2006 (26 pages)
12 February 2008	Accounts for a medium company made up to 30 June 2006 (26 pages)
2 January 2008	Return made up to 10/12/07; full list of members (2 pages)
2 January 2008	Return made up to 10/12/07; full list of members (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
28 February 2007	Accounts for a medium company made up to 30 June 2005 (20 pages)
28 February 2007	Accounts for a medium company made up to 30 June 2005 (20 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
4 January 2006	Accounts for a medium company made up to 30 June 2004 (20 pages)
4 January 2006	Accounts for a medium company made up to 30 June 2004 (20 pages)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
4 January 2006	Return made up to 10/12/05; full list of members (2 pages)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
21 January 2005	Return made up to 10/12/04; full list of members (7 pages)
21 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Accounts for a medium company made up to 30 June 2002 (22 pages)
6 August 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
6 August 2004	Accounts for a medium company made up to 30 June 2003 (21 pages)
6 August 2004	Accounts for a medium company made up to 30 June 2002 (22 pages)
5 January 2004	Return made up to 10/12/03; full list of members (7 pages)
5 January 2004	Return made up to 10/12/03; full list of members (7 pages)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
29 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
29 April 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
26 February 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Particulars of mortgage/charge (4 pages)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
12 December 2001	Return made up to 10/12/01; full list of members (7 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Accounts for a medium company made up to 30 June 2000 (18 pages)
3 October 2000	Accounts for a medium company made up to 30 June 2000 (18 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
4 May 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
4 May 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
11 January 1999	Return made up to 10/12/98; full list of members (6 pages)
11 January 1999	Return made up to 10/12/98; full list of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
29 April 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
29 April 1998	Accounts for a medium company made up to 30 June 1997 (19 pages)
20 January 1998	Return made up to 10/12/97; full list of members (6 pages)
20 January 1998	Return made up to 10/12/97; full list of members (6 pages)
21 April 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
21 April 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
8 January 1997	Return made up to 10/12/96; full list of members (6 pages)
26 January 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
26 January 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
25 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
25 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
26 March 1981	Company name changed\certificate issued on 26/03/81 (2 pages)
26 March 1981	Company name changed\certificate issued on 26/03/81 (2 pages)
11 December 1970	Incorporation (20 pages)
11 December 1970	Incorporation (20 pages)

Klauke UK Ltd

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