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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)
28 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Eric Duneau on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Anthony Derek Coates on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Michel Balcaen on 1 October 2009
28 Jun 2010 CH04 Secretary's details changed for Connectas House Limited on 1 October 2009
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 30/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 29/04/09; full list of members
24 Dec 2008 88(2) Capitals not rolled up
24 Dec 2008 363a Return made up to 29/04/08; full list of members
16 Dec 2008 363a Return made up to 29/04/07; full list of members
12 Dec 2008 88(2) Ad 10/01/07\gbp si 451219@0.01=4512.19\gbp ic 6277322.47/6281834.66\
12 Dec 2008 88(2) Ad 07/06/07-08/06/07\gbp si 829268@0.01=8292.68\gbp ic 6269029.79/6277322.47\
11 Dec 2008 88(2) Ad 28/12/06-31/12/06\gbp si 428570@0.01=4285.7\gbp ic 6251939.22/6256224.92\
11 Dec 2008 88(2) Ad 13/12/06-24/12/06\gbp si 466176@0.01=4661.76\gbp ic 6242991.76/6247653.52\
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Oct 2007 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: citypoint 1 ropemaker street london EC2Y 9HT
19 Oct 2007 287 Registered office changed on 19/10/07 from: 10 old bailey london EC4M 7NG
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Dec 2006 288c Secretary's particulars changed