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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)
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Prof Proshanto Kumar Mukherjee on 28 March 2012
28 Mar 2012 CH03 Secretary's details changed for Jingjing Xu on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Jingjing Xu on 28 March 2012
28 Mar 2012 AD01 Registered office address changed from Granite House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 28 March 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100,000
07 Sep 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 28 February 2011
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 28 February 2010
22 Oct 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Aug 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
08 Jul 2008 363s Return made up to 28/02/08; full list of members
19 Jun 2008 88(2) Ad 21/05/07\gbp si 15000@1=15000\gbp ic 7500/22500\
18 Jun 2008 AA Accounts for a small company made up to 30 June 2007
20 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
13 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2006 288a New secretary appointed;new director appointed
26 Jul 2006 288b Director resigned
09 May 2006 288b Secretary resigned
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Mar 2006 363s Return made up to 28/02/06; full list of members