KAPLAS (UK) LIMITED

Company number 04329751

Date	Type	Description	View / Download
04 Jul 2018	TM01	Termination of appointment of Richard James Davies as a director on 1 June 2018	(1 page)
04 Jul 2018	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 June 2018	(1 page)
04 Jul 2018	AP04	Appointment of Tax & Advise Ltd as a secretary on 1 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 10 Philpot Lane London Greater London EC3M 8AA on 4 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mrs Montserrat Romero Segura as a director on 1 June 2018	(2 pages)
28 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 28 March 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Janet Treacy Paterson as a director on 1 May 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Matthew John Allen as a director on 1 May 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Richard James Davies as a director on 1 May 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(5 pages)
03 Dec 2013	CH04	Secretary's details changed for Professional Trust Company (Uk) Limited on 1 October 2011	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AP01	Appointment of Miss Janet Treacy Paterson as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)