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KLIMVEST PLC

Company number 04426643

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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)
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 May 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 19 November 2015
  • GBP 81,092.57
24 May 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 15 February 2016
  • GBP 77,592.57
24 Apr 2016 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 24 April 2016
16 Jul 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 82,097.38
29 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AP03 Appointment of Randall Keith Anderson as a secretary on 24 November 2014
19 Dec 2014 TM02 Termination of appointment of Connectas House Limited as a secretary on 24 November 2014
28 Aug 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 82,097.38
17 Jun 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 3 July 2013
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Oct 2013 CH01 Director's details changed for Eric Duneau on 1 February 2012
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Eric Duneau on 11 June 2011
15 Mar 2013 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9HT on 15 March 2013
06 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
31 May 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 7 May 2010
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 Sep 2011 CH04 Secretary's details changed for Connectas House Limited on 22 November 2010
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
15 Nov 2010 AP01 Appointment of Jeffrey Forwood as a director