KRAMP U.K. LTD.

Company number 01139130

Date	Type	Description	View / Download
03 Nov 2017	AP01	Appointment of Mr Desmond Richard Boyd as a director on 1 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Julian Mark Thompson as a director on 1 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 011391300011 in full	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 011391300010 in full	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 011391300012 in full	(4 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 500,000	(6 pages)
01 Dec 2015	TM01	Termination of appointment of Mario Babic as a director on 20 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Herman Johan Scholten as a director on 20 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Reinier Wessel Sloetjes as a director on 20 November 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 500,000	(5 pages)
20 May 2015	SH20	Statement by Directors	(1 page)
20 May 2015	SH19	Statement of capital on 20 May 2015 GBP 500,000	(4 pages)
20 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 5,400,000	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,400,000	(5 pages)
05 Feb 2014	MR01	Registration of charge 011391300010	(46 pages)