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KERAMIKOS LIMITED

Company number 02724390

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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)
29 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 May 2015	MR04	Satisfaction of charge 027243900012 in full	View PDF Satisfaction of charge 027243900012 in full - link opens in a new window - 1 page (1 page)
11 Nov 2014	MR01	Registration of charge 027243900016, created on 11 November 2014	View PDF Registration of charge 027243900016, created on 11 November 2014 - link opens in a new window - 9 pages (9 pages)
11 Nov 2014	MR01	Registration of charge 027243900017, created on 11 November 2014	View PDF Registration of charge 027243900017, created on 11 November 2014 - link opens in a new window - 19 pages (19 pages)
10 Nov 2014	MR01	Registration of charge 027243900014, created on 7 November 2014	View PDF Registration of charge 027243900014, created on 7 November 2014 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	MR01	Registration of charge 027243900013, created on 7 November 2014	View PDF Registration of charge 027243900013, created on 7 November 2014 - link opens in a new window - 23 pages (23 pages)
10 Nov 2014	MR01	Registration of charge 027243900015, created on 7 November 2014	View PDF Registration of charge 027243900015, created on 7 November 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 May 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 May 2014	TM02	Termination of appointment of Philip Herrick as a secretary	View PDF Termination of appointment of Philip Herrick as a secretary - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Philip Herrick as a director	View PDF Termination of appointment of Philip Herrick as a director - link opens in a new window - 1 page (1 page)
30 May 2014	TM02	Termination of appointment of Philip Herrick as a secretary	View PDF Termination of appointment of Philip Herrick as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2014	MR01	Registration of charge 027243900012	View PDF Registration of charge 027243900012 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	CH01	Director's details changed for Mr Mark John Lee on 20 March 2014	View PDF Director's details changed for Mr Mark John Lee on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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KERAMIKOS LIMITED

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