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KALMARS COMMERCIAL LIMITED

Company number 04936256

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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)
02 Apr 2015	TM01	Termination of appointment of Chee-Hoi Vincent Cheung as a director on 11 March 2015	View PDF Termination of appointment of Chee-Hoi Vincent Cheung as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	TM01	Termination of appointment of William James Robert Mansfield as a director on 11 March 2015	View PDF Termination of appointment of William James Robert Mansfield as a director on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AP01	Appointment of William James Robert Mansfield as a director on 1 November 2014	View PDF Appointment of William James Robert Mansfield as a director on 1 November 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 101,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 101,000 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Chee-Hoi Vincent Cheung as a director on 1 January 2014	View PDF Appointment of Chee-Hoi Vincent Cheung as a director on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 101,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 101,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH01	Director's details changed for Donald Robert Maurice Walsh on 17 October 2011	View PDF Director's details changed for Donald Robert Maurice Walsh on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	CH03	Secretary's details changed for Richard Victor Kalmar on 17 October 2010	View PDF Secretary's details changed for Richard Victor Kalmar on 17 October 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2010	CH01	Director's details changed for Richard Victor Kalmar on 17 October 2010	View PDF Director's details changed for Richard Victor Kalmar on 17 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	CH01	Director's details changed for Donald Robert Maurice Walsh on 17 October 2009	View PDF Director's details changed for Donald Robert Maurice Walsh on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Adrian Michael Gurney on 17 October 2009	View PDF Director's details changed for Adrian Michael Gurney on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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KALMARS COMMERCIAL LIMITED

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