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KAEFER LIMITED

Company number 03132937

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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)
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 TM01 Termination of appointment of Bernd Ellmer as a director
04 Apr 2013 TM01 Termination of appointment of Keith Taylor as a director
04 Apr 2013 TM02 Termination of appointment of Keith Taylor as a secretary
04 Apr 2013 AP03 Appointment of Mr William Russell Cook as a secretary
04 Apr 2013 TM01 Termination of appointment of Bernd Ellmer as a director
21 Mar 2013 AP01 Appointment of Mr William Russell Cook as a director
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Sep 2012 TM01 Termination of appointment of Graham Neal as a director
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Oct 2011 CERTNM Company name changed c&d kaefer LIMITED\certificate issued on 01/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
30 Sep 2011 CERTNM Company name changed c&d industrial services LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
19 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Ian Tattersall on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Bernd Ellmer on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Keith Denton Taylor on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Graham Neal on 2 December 2009
07 May 2009 AA Group of companies' accounts made up to 31 December 2008