KAMPF MACHINERY UK LIMITED: Filings

  • Overview

    Company NameKAMPF MACHINERY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01276725
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAMPF MACHINERY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    97 pagesAA

    Certificate of change of name

    Company name changed atlas converting equipment LIMITED\certificate issued on 01/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    RES15

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Mha, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1LZ

    1 pagesAD02

    Notification of Jan Richard Kleinewefers as a person with significant control on Sep 30, 2024

    2 pagesPSC01

    Cessation of 2B4E Limited as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Termination of appointment of Alan Ingram Johnson as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    95 pagesAA

    Appointment of Heiko Woerster as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 012767250006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    84 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Benedikt Sitte as a director on Feb 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    127 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Termination of appointment of David Carson Reynolds as a secretary on Feb 25, 2022

    1 pagesTM02

    Cessation of Atlas Converting (Uk Holdings) Limited as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Notification of 2B4E Limited as a person with significant control on Nov 30, 2021

    2 pagesPSC02

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Termination of appointment of Barrie Kent Homewood as a director on Nov 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0