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KALANA MINE SERVICES LIMITED

Company number 04663209

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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 Apr 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 68 pages (68 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
21 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	View PDF Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ - link opens in a new window - 1 page (1 page)
19 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AP01	Appointment of Mr Alan Philip Mcfarlane as a director	View PDF Appointment of Mr Alan Philip Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	CH01	Director's details changed for Howard Bertram Miller on 11 February 2012	View PDF Director's details changed for Howard Bertram Miller on 11 February 2012 - link opens in a new window - 2 pages (2 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
25 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Apr 2010	AD01	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010	View PDF Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Mar 2010	CH01	Director's details changed for Howard Bertram Miller on 1 October 2009	View PDF Director's details changed for Howard Bertram Miller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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