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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)
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
03 Nov 2015 AP01 Appointment of Mr James William Smith as a director on 1 September 2015
03 Nov 2015 TM01 Termination of appointment of Paul Kenneth Filby as a director on 31 October 2015
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Robert Dennis Monk on 4 March 2010
04 Mar 2010 CH01 Director's details changed for George Todd on 4 March 2010
12 Feb 2009 363a Return made up to 04/02/09; full list of members
10 Feb 2009 288a Secretary appointed mr robert dennis monk
10 Feb 2009 288b Appointment terminated director gary hainrihar
10 Feb 2009 288b Appointment terminated secretary gary hainrihar
15 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
28 Feb 2008 363a Return made up to 04/02/08; full list of members