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KHEPERA-UK LIMITED

Company number 04475162

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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)
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
05 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3
01 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Pauline Higgs as a director
06 Jan 2012 AD01 Registered office address changed from St James House Vicar Lane Sheffield South Yorkshire S1 2EX on 6 January 2012
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 March 2010
10 Feb 2011 AP03 Appointment of Mr Christopher Goddard as a secretary
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 May 2010 DISS40 Compulsory strike-off action has been discontinued
11 May 2010 AA Accounts for a small company made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AP01 Appointment of Mrs Pauline Susan Higgs as a director
04 Mar 2010 TM01 Termination of appointment of Khepera-Uk as a director
29 Jan 2010 AP02 Appointment of Khepera-Uk as a director
29 Jan 2010 TM01 Termination of appointment of Andrew Town as a director
29 Jan 2010 TM02 Termination of appointment of Andrew Town as a secretary
30 Jul 2009 363a Return made up to 02/07/09; full list of members