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KERIO TECHNOLOGIES UK LIMITED

Company number 04436213

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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)
21 Feb 2017 TM01 Termination of appointment of Martin Viktora as a director on 7 February 2017
21 Feb 2017 TM01 Termination of appointment of Scott Raymond Schreiman as a director on 7 February 2017
21 Feb 2017 TM02 Termination of appointment of Alan John Hughes as a secretary on 7 February 2017
21 Feb 2017 AD01 Registered office address changed from Enterprise House Vision Park Histon Cambridge CB24 9ZR to 47 Castle Street Reading RG1 7SR on 21 February 2017
21 Feb 2017 AP03 Appointment of Pitsec Limited as a secretary on 7 February 2017
21 Feb 2017 AP01 Appointment of Mr David Spina as a director on 7 February 2017
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
05 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
27 Jun 2014 AA Accounts for a small company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
29 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Christopher Peluso as a director
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Christopher Peluso as a director
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Scott Raymond Schreiman on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Martin Viktora on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Alan John Hughes on 17 November 2009