KRAMP U.K. LTD.

Company number 01139130

Date	Type	Description	View / Download
05 Feb 2014	MR01	Registration of charge 011391300011	(31 pages)
05 Feb 2014	MR01	Registration of charge 011391300012	(48 pages)
10 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
24 Jun 2013	CH01	Director's details changed for Mr Mario Babic on 24 June 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Mario Babic as a director	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AP03	Appointment of Mr Darren Parnell as a secretary	(1 page)
15 Nov 2011	TM02	Termination of appointment of Cynthia Callaghan as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Julian Mark Thompson on 14 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Herman Johan Scholten on 14 June 2010	(2 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Mar 2010	TM01	Termination of appointment of Anjo Joldersma as a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Ebel Noorman as a director	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
30 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 400000@1=400000 £ ic 10000000/10400000	(2 pages)
30 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)