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KIMPLAS LIMITED

Company number 04170015

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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)
05 Mar 2019 CH01 Director's details changed for Mr Didier Keskas on 28 February 2019
09 Nov 2018 PSC07 Cessation of Professor Proshanto Mukherjee as a person with significant control on 5 July 2018
09 Nov 2018 PSC07 Cessation of Krishen Lal Khanna as a person with significant control on 5 June 2018
09 Nov 2018 PSC07 Cessation of Indrani Khanna as a person with significant control on 5 July 2018
09 Nov 2018 PSC07 Cessation of Anirudh Khanna as a person with significant control on 5 July 2018
09 Nov 2018 PSC02 Notification of Norma Group Se as a person with significant control on 5 July 2018
08 Nov 2018 TM01 Termination of appointment of a director
08 Nov 2018 TM01 Termination of appointment of Anirudh Khanna as a director on 5 July 2018
08 Nov 2018 TM01 Termination of appointment of Krishen Lal Khanna as a director on 5 July 2018
06 Jul 2018 AP01 Appointment of Mr Atul Gambhir as a director on 5 July 2018
06 Jul 2018 AP01 Appointment of Mr Richard Smith as a director on 5 July 2018
06 Jul 2018 AP01 Appointment of Mr Didier Keskas as a director on 5 July 2018
06 Jul 2018 AP01 Appointment of Mr Peck Hong Lim as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Proshanto Kumar Mukherjee as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Deepanjali Chhapwale as a director on 5 July 2018
26 Apr 2018 AA Accounts for a small company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Mar 2018 PSC04 Change of details for Mr Anirudh Khanna as a person with significant control on 9 March 2018
09 Mar 2018 PSC04 Change of details for Mr Krishen Lal Khanna as a person with significant control on 9 March 2018
09 Mar 2018 PSC04 Change of details for Mrs Indrani Khanna as a person with significant control on 9 March 2018
09 Mar 2018 PSC04 Change of details for Mr Anirudh Khanna as a person with significant control on 9 March 2018
09 Mar 2018 CH01 Director's details changed for Mr Krishen Lal Khanna on 9 March 2018
05 Mar 2018 CH01 Director's details changed for Prof Proshanto Kumar Mukherjee on 5 March 2018
05 Sep 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued