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Dato Capital United Kingdom

Klauke Uk LTD

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Reports

Full Company ReportKLAUKE UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Klauke Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UTILUX (U.K.) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00996894
Record last updated Friday, September 6, 2024 11:13:19 PM UTC
Official Address 23 Bedford Row Holborn And Covent Garden
There are 4,477 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1R4EB
Sector Manufacture of other electrical equipment

Charts

Visits

KLAUKE UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92021-901234

Directors

Document Type Publication date Download link
Registry Jun 30, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2023 Appointment of a man as Director and V.P. Sales & Marketing Europe Appointment of a man as Director and V.P. Sales & Marketing Europe
Registry Sep 1, 2022 Appointment of a man as Director and Director Sales North West Europe & South Appointment of a man as Director and Director Sales North West Europe & South
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2021 Appointment of a man as Director Finance and Director Appointment of a man as Director Finance and Director
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 5, 2019 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 10, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 10, 2013 Annual return Annual return
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 27, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Annual return Annual return
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Change of name certificate Change of name certificate
Registry Feb 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 5, 2010 Company name change Company name change
Registry Jan 31, 2010 Change of name 10 Change of name 10
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 9968... Change of particulars for director 9968...
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Sep 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 9968... Declaration of satisfaction in full or in part of a mortgage or charge 9968...
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 11, 2008 Register of members Register of members
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Appointment of a director Appointment of a director
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 15, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 22, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 15, 2008 Appointment of a secretary Appointment of a secretary
Financials Feb 12, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Dec 11, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Dec 11, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Apr 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2005 Annual return Annual return
Registry Sep 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 9968... Declaration of satisfaction in full or in part of a mortgage or charge 9968...
Financials Aug 6, 2004 Annual accounts Annual accounts
Financials Aug 6, 2004 Annual accounts 9968... Annual accounts 9968...
Registry Jan 5, 2004 Annual return Annual return
Registry Apr 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2003 Annual return Annual return
Registry Oct 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2001 Annual return Annual return
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jan 4, 2001 Annual return Annual return
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 10, 2000 Resignation of a director Resignation of a director
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2000 Annual return Annual return
Registry Dec 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return

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