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KNORR-BREMSE INVESTMENT (UK) LIMITED
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KNORR-BREMSE INVESTMENT (UK) LIMITED: Filings

    • Overview

    Company NameKNORR-BREMSE INVESTMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNORR-BREMSE INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 01, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise the sum of £22000,000 08/08/2025
    		RES14

    Statement of capital following an allotment of shares on Aug 08, 2025

    • Capital: GBP 22,000,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Mario Beinert as a director on Aug 08, 2025

    		1 pagesTM01

    Termination of appointment of Harald Schneider as a director on Aug 08, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Appointment of Mr Mark Andrew Carrol as a director on May 11, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mario Beinert as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Mark Christopher Cleobury as a director on Mar 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA
    2345Next

    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