JAMES R. KNOWLES (WORLDWIDE) LIMITED
ActiveCompany no. 01587680 · Private limited company · Incorporated 25 Sep 1981
Company no. 01587680 · Private limited company · Incorporated 25 Sep 1981
Original documents filed with Companies House · 172 filings
15 Apr 2021
Ownership
Notification of James R. Knowles (Holdings) Limited as a person with significant control on 5 May 2017
PDF · 2 pages
15 Apr 2021
Ownership
Withdrawal of a person with significant control statement on 15 Apr 2021
PDF · 2 pages
11 Aug 2020
Confirmation
Confirmation statement made on 31 Jul 2020 with no updates
PDF · 3 pages
16 Aug 2019
Confirmation
Confirmation statement made on 31 Jul 2019 with no updates
PDF · 3 pages
17 Jul 2019
Charge
Registration of charge 015876800004, created on 11 Jul 2019
PDF · 69 pages
31 Jul 2018
Confirmation
Confirmation statement made on 31 Jul 2018 with no updates
PDF · 3 pages
12 Dec 2017
Officers
Appointment of Mr Atul Patel as a director on 11 Dec 2017
PDF · 2 pages
27 Oct 2017
Confirmation
Confirmation statement made on 31 Jul 2017 with no updates
PDF · 3 pages
14 Oct 2017
Ownership
Cessation of David Louis Richter as a person with significant control on 5 May 2017
PDF · 1 page
10 Aug 2016
Confirmation
Confirmation statement made on 31 Jul 2016 with updates
PDF · 5 pages
3 Aug 2015
Annual return
Annual return made up to 31 Jul 2015 with full list of shareholders
PDF · 3 pages
Showing 26–50 of 172 filings. Documents open on Companies House in a new tab.
22 Feb 2018
Ownership
Notification of a person with significant control statement
PDF · 2 pages
20 Jun 2017
Officers
Termination of appointment of David Louis Richter as a director on 5 May 2017
PDF · 1 page
20 Jun 2017
Officers
Termination of appointment of William Harvey Dengler as a secretary on 5 May 2017
PDF · 1 page
15 Jun 2017
Charge
Registration of charge 015876800002, created on 2 Jun 2017
PDF · 32 pages
15 Jun 2017
Charge
Registration of charge 015876800003, created on 2 Jun 2017
PDF · 61 pages
4 May 2017
Officers
Appointment of Mr Renny Borhan as a director on 1 May 2017
PDF · 2 pages
3 May 2017
Officers
Appointment of Mr Renny Borhan as a secretary on 1 May 2017
PDF · 2 pages