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KLARIUS UK LIMITED

Company number 02443626

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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)
27 Oct 2010	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 - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
10 Sep 2010	SH19	Statement of capital on 10 September 2010 GBP 216,510	View PDF Statement of capital on 10 September 2010 GBP 216,510 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Sep 2010	CAP-SS	Solvency statement dated 06/09/10	View PDF Solvency statement dated 06/09/10 - link opens in a new window - 1 page (1 page)
10 Sep 2010	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 - 1 page (1 page)
19 Aug 2010	AD01	Registered office address changed from Manitube Plant Brookhouse Industrial Estate Stoke on Trent Staffordshire ST10 1UF England on 19 August 2010	View PDF Registered office address changed from Manitube Plant Brookhouse Industrial Estate Stoke on Trent Staffordshire ST10 1UF England on 19 August 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements,general business 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreements,general business 02/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
21 Dec 2009	AD01	Registered office address changed from Squires Gate Lane Blackpool Lancashire FY4 3RN on 21 December 2009	View PDF Registered office address changed from Squires Gate Lane Blackpool Lancashire FY4 3RN on 21 December 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	CH01	Director's details changed for Andrew Jones on 1 October 2009	View PDF Director's details changed for Andrew Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Anthony Wilson on 1 October 2009	View PDF Director's details changed for Anthony Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Hannah on 1 October 2009	View PDF Director's details changed for Paul Hannah on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for David Anthony Cheetham on 1 October 2009	View PDF Director's details changed for David Anthony Cheetham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288a	Director appointed paul hannah	View PDF Director appointed paul hannah - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	288a	Director appointed david anthony cheetham	View PDF Director appointed david anthony cheetham - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
18 Nov 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 30 pages (30 pages)
07 Nov 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	CERTNM	Company name changed arvin replacement products limit ed\certificate issued on 07/09/07	View PDF Company name changed arvin replacement products limit ed\certificate issued on 07/09/07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)

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