KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

Date	Type	Description	View / Download
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ As soon as is reasonably practicable tak all steps required to to service notice the form of which is attached. Removal of director nominate alan johnstone as a replacement director and remove hugh pelham 26/06/2017	(3 pages)
29 Jun 2017	AP01	Appointment of Mr Alan James Johnstone as a director on 27 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Andrew James Findlay as a director on 27 June 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Richard Manson Duff as a director on 25 October 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of James Duncan Crawford as a director on 12 August 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 126,941	(6 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Baker Tilly 1 st. James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Compass Point, 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT	(1 page)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 126,941	(6 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
18 May 2015	AP01	Appointment of Mr James Duncan Crawford as a director on 4 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Grant Rae Angus as a director on 4 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of David Arthur Stewart as a director on 4 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Stephen James Nicol as a director on 4 May 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Stephen James Nicol on 31 January 2015	(2 pages)
30 Dec 2014	CERTNM	Company name changed pyeroy group LIMITED\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-12-02	(2 pages)
30 Dec 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Dec 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	AP01	Appointment of Mrs Sally Ventress as a director	(2 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 126,941	(7 pages)
25 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Jan 2014	CH01	Director's details changed for Stephen James Nicol on 9 January 2014	(2 pages)