Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOLLIG & KEMPER LIMITED

Company number 04156389

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Geoffrey Howard Spencer Brunton on 9 March 2011
08 Sep 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Philip Turner on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Dr Wilhelm Kemper on 2 February 2010
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Jun 2008 363a Return made up to 25/01/08; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Feb 2007 363s Return made up to 25/01/07; full list of members
10 Feb 2007 123 Nc inc already adjusted 18/04/06
02 Jan 2007 AA Accounts for a small company made up to 31 December 2005
20 Jun 2006 AA Accounts for a small company made up to 31 December 2004
10 May 2006 88(2)R Ad 18/04/06--------- £ si 200000@1=200000 £ ic 50000/250000
10 May 2006 123 Nc inc already adjusted 18/04/06
10 May 2006 MEM/ARTS Memorandum and Articles of Association
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
08 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 363s Return made up to 25/01/06; full list of members
12 Apr 2005 363s Return made up to 25/01/05; full list of members