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KÖLLA UK SERVICES LIMITED

Company number 02320411

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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)
14 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 35 St Olavs Court Lower Road Rotherhithe London SE16 2XB on 30 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Desmond Pye on 22 November 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Sep 2010 TM01 Termination of appointment of Peter Berger as a director
23 Sep 2010 AP01 Appointment of Mr Georg Hoffman as a director
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Desmond Pye on 22 November 2009
30 Nov 2009 CH01 Director's details changed for Peter Berger on 22 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Martyn Richard Poole on 22 November 2009
14 May 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 22/11/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 22/11/07; full list of members
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 22/11/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005