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KAISERTECH LIMITED

Company number 03598848

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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)
20 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
26 Aug 2016 AD01 Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to Unit 12, M3 Trade Park Manor Way Eastleigh Hampshire SO50 9YA on 26 August 2016
10 May 2016 AP01 Appointment of Lloyd Lawrenson as a director
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 6,404.00
19 Apr 2016 TM02 Termination of appointment of Alina Krystyna Sutherland as a secretary on 6 April 2016
19 Apr 2016 TM01 Termination of appointment of Alina Krystyna Sutherland as a director on 6 April 2016
19 Apr 2016 AP01 Appointment of Lloyd Lawrenson as a director on 6 April 2016
19 Apr 2016 AP01 Appointment of Adam Sibley as a director on 6 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6,402
08 Jun 2015 MR01 Registration of charge 035988480006, created on 8 June 2015
06 May 2015 MR01 Registration of charge 035988480005, created on 6 May 2015
05 May 2015 MR01 Registration of charge 035988480004, created on 5 May 2015
26 Feb 2015 MR01 Registration of charge 035988480003, created on 26 February 2015
06 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 6,402
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 6,402
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 6,402
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 6,402
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
25 Nov 2011 SH06 Cancellation of shares. Statement of capital on 25 November 2011
  • GBP 6,400
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011