- Company Overview for KLIMVEST PLC (04426643)
- Filing history for KLIMVEST PLC (04426643)
- People for KLIMVEST PLC (04426643)
- Insolvency for KLIMVEST PLC (04426643)
- More for KLIMVEST PLC (04426643)
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) |
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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
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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 |