KLM UK ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
KLM UK ENGINEERING LIMITED
COMPANY NUMBER
02513110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
18/06/1990
(34 years and 5 months old)
WEBSITE
www.klmukengineering.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1990
26/03/1999
AIR UK ENGINEERING LIMITED
View all previous names
NORFOLK
NR6 6ER
Telephone: 01603254612
TPS: No
Liberator Road
Norwich Airport
Norwich
Norfolk
NR6 6ER
Telephone: 254400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV | N/A | N/A |
| KLM UK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Board Member David Paul Holmes (932506009) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KLM UK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLM UK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLM UK ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2015 - Present (9 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE AIR FRANCE KLM SA | N/A | N/A |
| AIR FRANCE FINANCE SAS | N/A | N/A |
| AIR FRANCE FINANCE IRELAND UNLIMITED COMPANY | N/A | N/A |
| KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV | N/A | N/A |
| KLM UK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| KLM UK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/07/2024 | New Board Member David Paul Holmes (932506009) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Peter Van Der Horst (921386141) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Jeroen Erdman (930857825) Appointed |
| 04/05/2023 | Jozef Bernardus Veenstra (909571273) has left the board |
| 18/04/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Martin De Jong (930772908) Appointed |
| 02/12/2022 | Mathieu Essenberg (925167138) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Gijsbert Woelders (928235458) Appointed |
| 27/01/2021 | New Company Secretary Wayne Easlea (927888204) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Wayne Easlea (924831415) has left the board |
| 10/06/2020 | New Company Secretary James Shipley (927049729) Appointed |
| 09/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member James Shipley (925973632) Appointed |
| 24/10/2018 | New Board Member Mathieu Essenberg (925167138) Appointed |
| 23/10/2018 | Vincent Sebastiaan Van Hooff (920521050) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Peter James Mahoney (909163617) has left the board |
| 13/07/2018 | Peter James Mahoney (916752640) has left the board |
| 13/07/2018 | New Company Secretary Wayne Easlea (924831415) Appointed |
| 14/05/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Peter Van Der Horst (921386141) Appointed |
| 23/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | Arjan Meijer (918604840) has left the board |
| 18/02/2016 | New Board Member Vincent Sebastiaan Van Hooff (920521050) Appointed |
| 18/02/2016 | New Board Member Vincent Sebastiaan Van Hooff (920521050) Appointed |
| 17/02/2016 | New Board Member Gerda Van Der Landen (920516406) Appointed |
| 17/02/2016 | Andrew MacKay (916368102) has left the board |
| 17/02/2016 | Frans Herman Willibrord Maria Meyer (908572316) has left the board |
| 17/02/2016 | New Board Member Wayne Easlea (920516418) Appointed |
| 17/02/2016 | Paul Eric Chun (916773291) has left the board |
| 17/02/2016 | Frans Herman Willibrord Maria Meyer (908572316) has left the board |
| 17/02/2016 | Andrew MacKay (916368102) has left the board |
| 17/02/2016 | New Board Member Gerda Van Der Landen (920516406) Appointed |
| 17/02/2016 | Paul Eric Chun (916773291) has left the board |
| 17/02/2016 | New Board Member Wayne Easlea (920516418) Appointed |
| 05/08/2015 | New Accounts filed |
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