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KALSEC UK LIMITED

Company number 05034277

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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 Oct 2024 TM01 Termination of appointment of James William Smith as a director on 30 September 2024
30 Sep 2024 AP01 Appointment of Ms Wei Fu as a director on 16 September 2024
07 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
25 Nov 2022 AP01 Appointment of Mr Robert Wheeler as a director on 20 November 2022
25 Nov 2022 TM01 Termination of appointment of Scott Nykaza as a director on 20 November 2022
25 Nov 2022 TM02 Termination of appointment of Robert Dennis Monk as a secretary on 20 November 2022
25 Nov 2022 TM01 Termination of appointment of Robert Dennis Monk as a director on 20 November 2022
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Nov 2021 AP01 Appointment of Mr Scott Nykaza as a director on 29 November 2021
30 Nov 2021 TM01 Termination of appointment of George Todd as a director on 29 November 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
13 Aug 2018 PSC08 Notification of a person with significant control statement
10 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 2 July 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016