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KALSEC EUROPE LTD

Company number 03040665

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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)
01 Oct 2024 AP01 Appointment of Ms Wei Fu as a director on 16 September 2024
01 Oct 2024 TM01 Termination of appointment of James William Smith as a director on 30 September 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Feb 2024 AP03 Appointment of Mr John Christopher Meyer Iv as a secretary on 19 February 2024
16 Feb 2024 TM02 Termination of appointment of Scott Hunter as a secretary on 16 February 2024
27 Jun 2023 AA Full accounts made up to 30 September 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
25 Nov 2022 AP01 Appointment of Mr Robert Wheeler as a director on 20 November 2022
25 Nov 2022 TM01 Termination of appointment of Scott Nykaza as a director on 20 November 2022
25 Nov 2022 TM01 Termination of appointment of Robert Dennis Monk as a director on 20 November 2022
28 Jun 2022 AA Full accounts made up to 30 September 2021
25 May 2022 AP03 Appointment of Mr Scott Hunter as a secretary on 20 May 2022
25 May 2022 TM02 Termination of appointment of Robert Dennis Monk as a secretary on 29 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Jun 2021 AA Full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr Scott Nykaza as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of George Todd as a director on 12 February 2021
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 September 2019
19 Jun 2019 AA Full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Aug 2018 PSC08 Notification of a person with significant control statement
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018