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KALZIP LIMITED

Company number 02128169

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 2,100,000.00	View PDF Statement of capital on 21 September 2018 GBP 2,100,000.00 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 06/09/18	View PDF Solvency Statement dated 06/09/18 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
01 Sep 2017	TM01	Termination of appointment of Anthony John Mills as a director on 1 September 2017	View PDF Termination of appointment of Anthony John Mills as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AAMD	Amended full accounts made up to 31 March 2016	View PDF Amended full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
22 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
16 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,700,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,700,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,700,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,700,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony John Mills as a director on 1 April 2015	View PDF Appointment of Mr Anthony John Mills as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP03	Appointment of Mrs Janet Elizabeth Connolly Dempster as a secretary on 26 February 2015	View PDF Appointment of Mrs Janet Elizabeth Connolly Dempster as a secretary on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
23 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,700,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,700,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	TM01	Termination of appointment of Uwe Martens as a director	View PDF Termination of appointment of Uwe Martens as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Jonathan Clemens as a director	View PDF Termination of appointment of Jonathan Clemens as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Dr. Joerg Peter Schwall as a director	View PDF Appointment of Dr. Joerg Peter Schwall as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	TM02	Termination of appointment of Matthew Walsh as a secretary	View PDF Termination of appointment of Matthew Walsh as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
01 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	CH03	Secretary's details changed for Matthew James Walsh on 19 August 2011	View PDF Secretary's details changed for Matthew James Walsh on 19 August 2011 - link opens in a new window - 2 pages (2 pages)

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KALZIP LIMITED

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