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KELMER UK LTD

Company number 05260622

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • EUR 100
31 Mar 2015 CH01 Director's details changed for Ms Pervinder Sagoo on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mrs Katarina Safai on 31 March 2015
31 Mar 2015 CH01 Director's details changed for Mr. Pietro Marini on 31 March 2015
31 Mar 2015 CH03 Secretary's details changed for Mrs Katarina Safai on 31 March 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • EUR 100
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • EUR 100
06 Dec 2013 AP01 Appointment of Mr Pietro Marini as a director
14 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 CH01 Director's details changed for Mrs Katarina Safai on 12 July 2013
12 Aug 2013 CH03 Secretary's details changed for Mrs Katarina Safai on 12 July 2013
12 Aug 2013 CH01 Director's details changed for Mrs Katarina Safai on 12 July 2013
12 Aug 2013 CH01 Director's details changed for Ms Pervinder Sagoo on 12 August 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 AD01 Registered office address changed from 12 Third Floor East 12 Bridewell Place London EC4V 6AP England on 22 May 2013
20 May 2013 CERTNM Company name changed axentus management LTD\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
13 May 2013 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 13 May 2013
16 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders