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KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

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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)
17 Dec 2013 TM01 Termination of appointment of Douglas Spence as a director
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2013 CC04 Statement of company's objects
27 Aug 2013 AUD Auditor's resignation
26 Jul 2013 AP03 Appointment of Robert Muirhead Birnie Brown as a secretary
23 Jul 2013 AD01 Registered office address changed from Kirkstone House St Omers Road Western Riverside Gateshead Tyne and Wear NE11 9EZ on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of John Hayton as a director
23 Jul 2013 TM01 Termination of appointment of Robert Frazer Thompson as a director
23 Jul 2013 TM01 Termination of appointment of John Alexander Jeffrey as a director
23 Jul 2013 TM01 Termination of appointment of Robert Thompson as a director
23 Jul 2013 TM02 Termination of appointment of Douglas Spence as a secretary
23 Jul 2013 AP01 Appointment of Mr David Arthur Stewart as a director
23 Jul 2013 AP01 Appointment of Stephen James Nicol as a director
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Robert Frazer Thompson on 22 June 2013
17 Jul 2013 CH01 Director's details changed for Mr John Alexander Jeffrey on 22 June 2013
10 Jul 2013 MR04 Satisfaction of charge 051596960001 in full
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/05/2013
11 Jun 2013 TM01 Termination of appointment of Timothy Ross as a director
21 May 2013 MR01 Registration of charge 051596960001
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 AP01 Appointment of Mr Timothy Stuart Ross as a director
14 Jan 2013 AP01 Appointment of Mr John Hayton as a director
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 126,941