KAEFER LIMITED

Company number 03132937

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of William Blakey as a director on 31 December 2016	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,968,896.2	(3 pages)
23 Nov 2016	MR05	All of the property or undertaking has been released from charge 9	(1 page)
23 Nov 2016	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
23 Nov 2016	MR05	All of the property or undertaking has been released from charge 8	(1 page)
17 Nov 2016	MR01	Registration of charge 031329370010, created on 11 November 2016	(4 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Mar 2016	AD01	Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England to 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE on 7 March 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150,502.2	(9 pages)
07 Mar 2016	AD01	Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BG to 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE on 7 March 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Kevin Heilbron as a director on 4 January 2016	(2 pages)
04 Jan 2016	CERTNM	Company name changed kaefer c&d LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-31	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
30 Jun 2015	TM01	Termination of appointment of Alan Green as a director on 30 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Trevor James Woodward as a director on 26 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Mr John Pollock on 13 May 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr John Pollock as a director on 13 April 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 150,502.2	(7 pages)
12 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 150,502.2	(7 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 150,502.2	(7 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
09 Apr 2013	TM01	Termination of appointment of Bernd Ellmer as a director	(2 pages)