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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)
03 Nov 2011 SH03 Purchase of own shares.
31 Oct 2011 TM01 Termination of appointment of Paul Riddick as a director
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Sep 2010 AD01 Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 28 September 2010
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
15 Aug 2010 CH01 Director's details changed for David Sibley on 11 August 2010
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
30 Jul 2009 363a Return made up to 16/07/09; full list of members
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 16/07/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 16/07/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 16/07/06; full list of members
17 Mar 2006 287 Registered office changed on 17/03/06 from: charter court third avenue southampton SO15 0AP
02 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
05 Aug 2005 363a Return made up to 16/07/05; full list of members
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
25 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities