Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Jon Foulkes on 11 November 2022
|
|
|
23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
29 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Jun 2023 |
PSC07 |
Cessation of Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) as a person with significant control on 1 June 2023
|
|
|
29 Jun 2023 |
MR04 |
Satisfaction of charge 031329370011 in full
|
|
|
16 Jun 2023 |
CC04 |
Statement of company's objects
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
28 Feb 2022 |
PSC05 |
Change of details for Kaefer Isoliertechnik Gmbh & Co. Kg as a person with significant control on 21 February 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England to Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP on 26 January 2022
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2020
|
|
|
25 Jun 2021 |
SH19 |
Statement of capital on 25 June 2021
|
|
|
25 Jun 2021 |
CAP-SS |
Solvency Statement dated 25/06/21
|
|
|
25 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 25/06/2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
24 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Dec 2020 |
MR01 |
Registration of charge 031329370012, created on 17 December 2020
|
|
|
10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/09/2021
|
|
|
12 Oct 2020 |
TM02 |
Termination of appointment of William Russell Cook as a secretary on 6 October 2020
|
|
|
12 Oct 2020 |
AP03 |
Appointment of Mr William Robert Bell as a secretary on 6 October 2020
|
|