KAEFER LIMITED

Company number 03132937

Date	Type	Description	View / Download
12 Oct 2020	TM01	Termination of appointment of William Russell Cook as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Trevor James Woodward as a director on 6 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Paul George Hoyle as a director on 6 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Tim Gero Goerigk as a director on 6 October 2020	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
02 Sep 2020	AD01	Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England to Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ on 2 September 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Christopher Jon Foulkes as a director on 1 July 2020	(2 pages)
01 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
02 Jan 2020	TM01	Termination of appointment of Kevin Heilbron as a director on 31 December 2019	(1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1,968,896.2	(3 pages)
22 Oct 2018	MR01	Registration of charge 031329370011, created on 16 October 2018	(24 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	(37 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement/company business 28/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
21 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 8 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 9 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
21 Nov 2017	MR04	Satisfaction of charge 031329370010 in full	(1 page)
10 Nov 2017	TM01	Termination of appointment of John Matthew Pollock as a director on 10 November 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)