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KEIPER UK LIMITED

Company number 01662465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 AA Full accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • EUR 3,146,478.756974
  • GBP 6,736,789
09 Apr 2014 AD03 Register(s) moved to registered inspection location
09 Apr 2014 CH01 Director's details changed for Gary Wyn Edwards on 1 March 2014
09 Apr 2014 CH01 Director's details changed for Jerome Dennis Okarma on 1 March 2014
09 Apr 2014 AD02 Register inspection address has been changed
08 Aug 2013 TM02 Termination of appointment of Brian Mandall as a secretary
04 Jul 2013 AA Full accounts made up to 30 September 2012
03 May 2013 AP01 Appointment of Gary Wyn Edwards as a director
16 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
19 Feb 2013 TM01 Termination of appointment of Michael Turner as a director
19 Feb 2013 TM01 Termination of appointment of Javier Esparza Herraiz as a director
19 Feb 2013 AP01 Appointment of Javier Esparza Herraiz as a director
31 Dec 2012 TM01 Termination of appointment of Mathias Holzammer as a director
07 Sep 2012 AD01 Registered office address changed from , Woodgate Business Park, Clapgate Lane, Bartley Green, Birmingham West Midlands, B32 3BZ on 7 September 2012
30 Aug 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
07 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Jerome Dennis Okarma as a director
02 Apr 2012 AP01 Appointment of Robert Bruce Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Georg Kellinghusen as a director
18 Nov 2011 TM01 Termination of appointment of Elmar Deegener as a director
04 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009