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CP KELCO UK LIMITED

Company number 03969110

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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 Aug 2016 AD02 Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
02 Aug 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000,000
02 Mar 2016 AP01 Appointment of Mr Victor Dean as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Robert Hedley Dunn as a director on 1 March 2016
04 Feb 2016 CH01 Director's details changed for Jerome Bera on 1 December 2015
07 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000,000
10 Apr 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
10 Apr 2014 AD04 Register(s) moved to registered office address
22 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
30 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Robert Hedley Dunn as a director
22 May 2012 TM01 Termination of appointment of Jean Castagna as a director
22 May 2012 CH01 Director's details changed for Jerome Bera on 1 March 2012
02 May 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AP01 Appointment of Jerome Bera as a director
29 Dec 2011 TM01 Termination of appointment of David Edgington as a director
06 Dec 2011 SH20 Statement by directors
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 1,000,000
06 Dec 2011 CAP-SS Solvency statement dated 02/12/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital