KONE Public Limited Company

Company Name	KONE Public Limited Company
Company Status	Active
Company Number	01372978
Category	Public Limited Company
Incorporation Date	13 June 1978(45 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Patrick Weil
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(37 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Andrew James Todd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(37 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Mrs Tebogo Brenda Albert
Status	Current
Appointed	01 October 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Tebogo Brenda Msi
Status	Current
Appointed	01 October 2018(40 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Kurt Horn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	20 September 2023(45 years, 3 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Ms Tebogo Brenda Albert
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(45 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mrs Tetyana Yelchenko
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Ukrainian
Status	Current
Appointed	11 January 2024(45 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Klavs Cawen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 November 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Lawyer
Correspondence Address	Hiiralankaari 9a Espoo 02160 Foreign

Director Name	Aimo Kalevi Rajahalme
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 November 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Accountant
Country of Residence	Finland
Correspondence Address	Vanhanvaylankuja 6 Helsinki 00830 Foreign

Secretary Name	Kenneth John Hill
Nationality	British
Status	Resigned
Appointed	11 November 1991(13 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	5 Peach Way Tynemouth Tyne And Wear Ne30 3ad SW14 8SR

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1999(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	3 Ullswater Crescent London SW15 3RG

Director Name	Ilpo Olavi Marjamaa
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 January 2000(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Sonnenacker 24 D-40489 Duesseldorf Germany Foreign

Director Name	Mr Kevin Paul Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(21 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Upper Farringdon Alton Hampshire GU34 3DT

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Heiko Kornich
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2001(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Nordmeer Str 58 Lubeck 23520 Germany

Director Name	Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2002(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Hollow St.Mary's Road Ascot Berkshire SL5 9AX

Director Name	Bernd Wilhelm Dengs
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2003(25 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ruhrstrasse 89 Essen 45219 Foreign

Director Name	Pekka Juhani Kemppainen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 August 2004(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2010)
Role	General Manager
Country of Residence	Finland
Correspondence Address	Erkinkuja 9 Hyvinkaa 05840 Finland

Director Name	Laurent Gielis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 September 2004(26 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 May 2005)
Role	Industrial Engineer
Correspondence Address	Kraaiboek 26 3700 Tongeren Belgium

Director Name	Matthew Dewar Scanlan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Meadow House Sunton Collingbourne Marlborourgh Wiltshire SN8 3DZ

Director Name	Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2005(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2010)
Role	Area Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Paul Bernard Chamberlain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Pekka Juhani Kemppainen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 January 2010(31 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2010)
Role	Engineer
Country of Residence	Finland
Correspondence Address	9 Erkinkuja Hyvinka 05840

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 2010(32 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Kevin Dwyer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Ari Tapio Lehtoranta
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 November 2010(32 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2014)
Role	Vp Central & Northern Europe
Country of Residence	Finland
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Miss Rachel Victoria Loaring
Status	Resigned
Appointed	01 September 2011(33 years, 2 months after company formation)
Appointment Duration	10 months (resigned 03 July 2012)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Mr Simon Nicholas White
Status	Resigned
Appointed	01 September 2011(33 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Arnoldus Ludovicus Josephus Veeger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2014(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2016)
Role	Executive Vice President Cne
Country of Residence	Netherlands
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Danilo De Rossi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2014(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 October 2015)
Role	Installation & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Chris Richard Mann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Klaus Thomas Cawen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2016(37 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Thomas Hinnerskov
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2016(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Peter James Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2017(38 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Tim John Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2017(38 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Andrew Brian Miles
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(40 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Fox Lane North Station Place Chertsey Surrey KT16 9HW

Contact

Website	kone.co.uk
Telephone	0800 6520692
Telephone region	Freephone

Location

Registered Address	Global House Station Place Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

22m at £1	Kone Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£221,863,000
Gross Profit	£53,323,000
Net Worth	£66,695,000
Cash	£9,241,000
Current Liabilities	£95,679,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
10 October 2023	Appointment of Ms Tebogo Brenda Albert as a director on 10 October 2023 (2 pages)
20 September 2023	Appointment of Mr Kurt Horn as a director on 20 September 2023 (2 pages)
15 August 2023	Termination of appointment of Tim John Joyce as a director on 15 August 2023 (1 page)
13 July 2023	Full accounts made up to 31 December 2022 (54 pages)
7 March 2023	Secretary's details changed for Tebogo Brenda Msi on 7 March 2023 (1 page)
28 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (55 pages)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
28 September 2021	Auditor's resignation (2 pages)
22 July 2021	Full accounts made up to 31 December 2020 (47 pages)
1 April 2021	Termination of appointment of Thomas Hinnerskov as a director on 9 March 2020 (1 page)
4 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (51 pages)
26 June 2020	Termination of appointment of Michael Anthony Williams as a director on 1 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Keith Loty as a director on 31 January 2020 (1 page)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (51 pages)
25 February 2019	Appointment of Mr Andrew Miles as a director on 19 February 2019 (2 pages)
25 February 2019	Director's details changed for Mr Andrew Miles on 19 February 2019 (2 pages)
21 February 2019	Termination of appointment of Peter James Griffin as a director on 19 February 2019 (1 page)
21 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Simon Nicholas White as a secretary on 1 October 2018 (1 page)
1 October 2018	Appointment of Tebogo Brenda Msi as a secretary on 1 October 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (38 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (38 pages)
14 July 2017	Full accounts made up to 31 December 2016 (38 pages)
10 May 2017	Appointment of Mr Tim John Joyce as a director on 2 May 2017 (2 pages)
10 May 2017	Appointment of Mr Tim John Joyce as a director on 2 May 2017 (2 pages)
6 March 2017	Appointment of Mr Peter James Griffin as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Mr Peter James Griffin as a director on 1 March 2017 (2 pages)
31 October 2016	Appointment of Mr Thomas Hinnerskov as a director on 26 October 2016 (2 pages)
31 October 2016	Appointment of Mr Thomas Hinnerskov as a director on 26 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Klaus Thomas Cawen as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Klaus Thomas Cawen as a director on 26 October 2016 (1 page)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
16 August 2016	Termination of appointment of Chris Richard Mann as a director on 8 August 2016 (1 page)
16 August 2016	Termination of appointment of Chris Richard Mann as a director on 8 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (40 pages)
5 July 2016	Full accounts made up to 31 December 2015 (40 pages)
11 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for patrick weil (5 pages)
11 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for patrick weil (5 pages)
23 March 2016	Appointment of Mr Klaus Thomas Cawen as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Klaus Thomas Cawen as a director on 23 March 2016 (2 pages)
7 March 2016	Termination of appointment of Arnoldus Ludovicus Josephus Veeger as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Arnoldus Ludovicus Josephus Veeger as a director on 7 March 2016 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000 (7 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000 (7 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000 (7 pages)
20 October 2015	Appointment of Mr Andrew James Todd as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Danilo De Rossi as a director on 20 October 2015 (1 page)
20 October 2015	Appointment of Mr Patrick Ian Weil as a director on 20 April 2015 (2 pages)
20 October 2015	Appointment of Mr Patrick Ian Weil as a director on 20 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2016 (3 pages)
20 October 2015	Appointment of Mr Andrew James Todd as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mr Patrick Ian Weil as a director on 20 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2016 (3 pages)
20 October 2015	Termination of appointment of Danilo De Rossi as a director on 20 October 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (32 pages)
4 July 2015	Full accounts made up to 31 December 2014 (32 pages)
16 February 2015	Director's details changed for Mr Gerard Keith Loty on 2 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr Gerard Keith Loty on 2 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr Gerard Keith Loty on 2 January 2015 (2 pages)
7 January 2015	Appointment of Mr Christopher Richard Mann as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Christopher Richard Mann as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Christopher Richard Mann as a director on 5 January 2015 (2 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 22,000,000 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 22,000,000 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 22,000,000 (6 pages)
24 October 2014	Appointment of Mr Arnoldus Ludovicus Josephus Veeger as a director on 1 September 2014 (2 pages)
24 October 2014	Appointment of Mr Arnoldus Ludovicus Josephus Veeger as a director on 1 September 2014 (2 pages)
24 October 2014	Appointment of Mr Arnoldus Ludovicus Josephus Veeger as a director on 1 September 2014 (2 pages)
20 October 2014	Termination of appointment of Ari Tapio Lehtoranta as a director on 31 August 2014 (1 page)
20 October 2014	Termination of appointment of Ari Tapio Lehtoranta as a director on 31 August 2014 (1 page)
20 October 2014	Appointment of Mr Danilo De Rossi as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Danilo De Rossi as a director on 20 October 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
8 July 2014	Full accounts made up to 31 December 2013 (32 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 22,000,000 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 22,000,000 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 22,000,000 (5 pages)
2 July 2013	Full accounts made up to 31 December 2012 (32 pages)
2 July 2013	Full accounts made up to 31 December 2012 (32 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
3 July 2012	Termination of appointment of Rachel Loaring as a secretary (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (33 pages)
29 June 2012	Full accounts made up to 31 December 2011 (33 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
22 November 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
22 November 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
22 November 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
8 September 2011	Appointment of Miss Rachel Victoria Loaring as a secretary (1 page)
8 September 2011	Appointment of Mr Simon White as a secretary (1 page)
8 September 2011	Secretary's details changed for Mr Simon White on 8 September 2011 (1 page)
8 September 2011	Secretary's details changed for Mr Simon White on 8 September 2011 (1 page)
8 September 2011	Secretary's details changed for Mr Simon White on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
8 September 2011	Appointment of Mr Simon White as a secretary (1 page)
8 September 2011	Termination of appointment of Jeffery Mannooch as a secretary (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (33 pages)
1 June 2011	Full accounts made up to 31 December 2010 (33 pages)
9 December 2010	Appointment of Mr Kevin Dwyer as a director (2 pages)
9 December 2010	Termination of appointment of Pekka Kemppainen as a director (1 page)
9 December 2010	Termination of appointment of Arnoldus Veeger as a director (1 page)
9 December 2010	Appointment of Mr Ari Tapio Lehtoranta as a director (2 pages)
9 December 2010	Termination of appointment of Arnoldus Veeger as a director (1 page)
9 December 2010	Appointment of Mr Kevin Dwyer as a director (2 pages)
9 December 2010	Termination of appointment of Pekka Kemppainen as a director (1 page)
9 December 2010	Appointment of Mr Ari Tapio Lehtoranta as a director (2 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Appointment of Mr Gerard Keith Loty as a director (2 pages)
4 November 2010	Appointment of Mr Gerard Keith Loty as a director (2 pages)
23 September 2010	Termination of appointment of Mark Day as a director (1 page)
23 September 2010	Termination of appointment of Mark Day as a director (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (32 pages)
5 July 2010	Full accounts made up to 31 December 2009 (32 pages)
6 April 2010	Appointment of Mr Michael Anthony Williams as a director (2 pages)
6 April 2010	Appointment of Mr Michael Anthony Williams as a director (2 pages)
16 March 2010	Termination of appointment of Paul Chamberlain as a director (1 page)
16 March 2010	Termination of appointment of Paul Chamberlain as a director (1 page)
21 January 2010	Appointment of Mr Pekka Juhani Kemppainen as a director (2 pages)
21 January 2010	Appointment of Mr Pekka Juhani Kemppainen as a director (2 pages)
19 January 2010	Termination of appointment of Pekka Kemppainen as a director (1 page)
19 January 2010	Termination of appointment of Bernd Dengs as a director (1 page)
19 January 2010	Termination of appointment of Pekka Kemppainen as a director (1 page)
19 January 2010	Termination of appointment of Bernd Dengs as a director (1 page)
10 November 2009	Director's details changed for Pekka Juhani Kemppainen on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Chamberlain on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Bernd Wilhelm Dengs on 10 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Pekka Juhani Kemppainen on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Arnoldus Ludovicus Josephus Veeger on 10 November 2009 (2 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Bernd Wilhelm Dengs on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Chamberlain on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Arnoldus Ludovicus Josephus Veeger on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mark Day on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mark Day on 10 November 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (33 pages)
19 June 2009	Full accounts made up to 31 December 2008 (33 pages)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
14 November 2008	Return made up to 01/11/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (28 pages)
1 August 2008	Full accounts made up to 31 December 2007 (28 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (29 pages)
2 August 2007	Full accounts made up to 31 December 2006 (29 pages)
13 November 2006	Return made up to 01/11/06; full list of members (3 pages)
13 November 2006	Return made up to 01/11/06; full list of members (3 pages)
31 August 2006	Memorandum and Articles of Association (9 pages)
31 August 2006	Memorandum and Articles of Association (9 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (29 pages)
3 August 2006	Full accounts made up to 31 December 2005 (29 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
21 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
21 December 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
8 November 2005	Return made up to 01/11/05; full list of members (3 pages)
8 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 November 2004	Return made up to 01/11/04; full list of members (9 pages)
15 November 2004	Return made up to 01/11/04; full list of members (9 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	New director appointed (1 page)
20 November 2003	Return made up to 01/11/03; full list of members (9 pages)
20 November 2003	Return made up to 01/11/03; full list of members (9 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
16 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
20 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
22 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
15 November 2001	Director resigned (2 pages)
14 November 2001	Return made up to 01/11/01; full list of members (8 pages)
14 November 2001	Return made up to 01/11/01; full list of members (8 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
18 April 2001	Director's particulars changed (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 168-170 wellington road south hounslow middlesex TW4 5JN (1 page)
9 November 2000	Return made up to 01/11/00; full list of members (7 pages)
9 November 2000	Return made up to 01/11/00; full list of members (7 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
23 December 1999	Company name changed kone (U.K.) public LIMITED compa ny\certificate issued on 23/12/99 (2 pages)
23 December 1999	Company name changed kone (U.K.) public LIMITED compa ny\certificate issued on 23/12/99 (2 pages)
21 December 1999	Auditor's statement (1 page)
21 December 1999	Balance Sheet (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1999	Declaration on reregistration from private to PLC (1 page)
21 December 1999	Balance Sheet (1 page)
21 December 1999	Auditor's statement (1 page)
21 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
21 December 1999	Re-registration of Memorandum and Articles (12 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1999	Re-registration of Memorandum and Articles (12 pages)
21 December 1999	Auditor's report (1 page)
21 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 1999	Application for reregistration from private to PLC (1 page)
21 December 1999	Auditor's report (1 page)
21 December 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
21 December 1999	Declaration on reregistration from private to PLC (1 page)
21 December 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 December 1999	Application for reregistration from private to PLC (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
17 November 1999	Return made up to 01/11/99; full list of members (7 pages)
17 November 1999	Return made up to 01/11/99; full list of members (7 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
17 November 1997	Return made up to 01/11/97; no change of members (4 pages)
17 November 1997	Return made up to 01/11/97; no change of members (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (30 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (30 pages)
11 November 1996	Return made up to 01/11/96; full list of members (6 pages)
11 November 1996	Return made up to 01/11/96; full list of members (6 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (31 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (31 pages)
26 September 1996	Ad 07/08/96--------- £ si 10000000@1=10000000 £ ic 12000000/22000000 (2 pages)
26 September 1996	Ad 07/08/96--------- Â£ si 10000000@1=10000000 Â£ ic 12000000/22000000 (2 pages)
26 September 1996	Particulars of contract relating to shares (4 pages)
26 September 1996	Particulars of contract relating to shares (4 pages)
4 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 May 1996	Ad 30/04/96--------- Â£ si 5000000@1=5000000 Â£ ic 7000000/12000000 (2 pages)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Particulars of contract relating to shares (4 pages)
17 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
17 May 1996	Particulars of contract relating to shares (4 pages)
17 May 1996	Ad 30/04/96--------- £ si 5000000@1=5000000 £ ic 7000000/12000000 (2 pages)
13 November 1995	Return made up to 01/11/95; full list of members (6 pages)
13 November 1995	Return made up to 01/11/95; full list of members (6 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (31 pages)
8 September 1995	Full group accounts made up to 31 December 1994 (31 pages)
6 April 1995	Full group accounts made up to 31 December 1993 (30 pages)
6 April 1995	Full group accounts made up to 31 December 1993 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (225 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
24 July 1992	Secretary resigned;new secretary appointed (2 pages)
7 July 1992	Full group accounts made up to 31 December 1990 (26 pages)
7 July 1992	Full group accounts made up to 31 December 1990 (26 pages)
6 March 1991	Full group accounts made up to 31 December 1989 (28 pages)
6 March 1991	Full group accounts made up to 31 December 1989 (28 pages)
30 June 1989	New director appointed (2 pages)
30 June 1989	New director appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
18 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
18 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
7 December 1979	Company name changed\certificate issued on 07/12/79 (2 pages)
7 December 1979	Company name changed\certificate issued on 07/12/79 (2 pages)
13 June 1978	Certificate of incorporation (1 page)
13 June 1978	Certificate of incorporation (1 page)

KONE Public Limited Company

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