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KARLSHAMNS UK HOLDINGS PLC - C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX, United Kingdom
Company Information
- Company registration number
- 00083553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aarhus Karlshamn Uk Ltd
- King George Dock
- Hull
- HU9 5PX C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX UK
Management
- Managing Directors
- STEPHENSON, Timothy Andrew
- TAYLOR, Damian Peter
- ANDREASSON, Jarl Peter Goran
- Company secretaries
- TAYLOR, Damian Peter
Company Details
- Type of Business
- plc
- Incorporated
- 1905-02-13
- Age Of Company 1905-02-13 119 years
- SIC/NACE
- 10410
Ownership
- Beneficial Owners
- Aak Ab
- Aak Sweden Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAMBERS & FARGUS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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KARLSHAMNS UK HOLDINGS PLC Company Description
- KARLSHAMNS UK HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00083553. Its current trading status is "live". It was registered 1905-02-13. It was previously called CHAMBERS & FARGUS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "10410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at C/o Aarhus Karlshamn Uk Ltd .
Get KARLSHAMNS UK HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Karlshamns Uk Holdings Plc - C/O Aarhus Karlshamn Uk Ltd, King George Dock, Hull, HU9 5PX, United Kingdom
- 1905-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-21) - AA
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-dormant (2017-02-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-dormant (2015-06-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-dormant (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-06-13) - AA
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termination-director-company-with-name (2011-03-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-06-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-03-08) - 363s
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legacy (2006-12-21) - 288a
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-02-22) - 363s
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legacy (2005-02-22) - 288a
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legacy (2005-01-07) - 288a
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-04-08) - 288a
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legacy (2003-12-24) - 363s
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legacy (2003-04-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-05-10) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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legacy (2000-07-24) - 288b
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accounts-with-accounts-type-full (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-full (1999-07-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 363s
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legacy (1998-01-07) - 363s
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-01-19) - 363s
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accounts-with-accounts-type-full-group (1997-08-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-05) - AA
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legacy (1996-04-26) - 88(2)R
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memorandum-articles (1996-07-26) - MEM/ARTS
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legacy (1996-04-26) - 123
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-04-10) - 288
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legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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legacy (1995-11-08) - 287
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-01-06) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-full-group (1994-08-02) - AA
keyboard_arrow_right 1993
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legacy (1993-04-18) - 363b
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accounts-with-accounts-type-full-group (1993-10-26) - AA
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legacy (1993-11-23) - 288
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accounts-with-accounts-type-full-group (1993-05-11) - AA
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legacy (1993-12-07) - 363s
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legacy (1993-12-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-02-16) - 363b
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legacy (1992-03-24) - 288
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legacy (1992-06-25) - 288
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legacy (1992-10-22) - 288
keyboard_arrow_right 1991
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legacy (1991-05-10) - 288
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legacy (1991-03-26) - 288
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legacy (1991-03-26) - 363a
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resolution (1991-02-26) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-12) - CERTNM
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auditors-resignation-company (1990-05-08) - AUD
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legacy (1990-04-25) - 363
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legacy (1990-01-25) - 288
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auditors-resignation-company (1990-10-03) - AUD
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accounts-with-accounts-type-full (1990-07-17) - AA
keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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legacy (1989-09-11) - 288
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legacy (1989-09-07) - 288
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accounts-with-accounts-type-interim (1989-03-06) - AA
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legacy (1989-01-18) - 363
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legacy (1989-06-22) - 225(1)
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-07-14) - 288
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accounts-with-made-up-date (1988-04-06) - AA
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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legacy (1987-06-10) - 403a
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legacy (1987-06-15) - PUC(U)
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legacy (1987-01-09) - 363
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legacy (1987-07-24) - 288
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legacy (1987-10-14) - 288
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legacy (1987-09-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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accounts-with-made-up-date (1986-11-01) - AA
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legacy (1986-07-22) - 403a
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legacy (1986-05-06) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-17) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-07) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-09) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-02) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-03) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-16) - AA
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accounts-with-made-up-date (1979-05-10) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-30) - AA
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accounts-with-made-up-date (1978-03-06) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-14) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-02-02) - AA