KESSELSKRAMER LONDON LIMITED

Company number 06149448

Date	Type	Description	View / Download
19 Apr 2018	CH01	Director's details changed for Mr David Edward Bell on 14 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Pieter Leendertse on 14 April 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Matthijs Hendrik De Jongh on 14 April 2018	(2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
12 Mar 2018	CH01	Director's details changed for Mr David Edward Bell on 7 March 2018	(2 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
13 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	(7 pages)
10 Mar 2016	AP01	Appointment of Pieter Leendertse as a director on 9 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Engin Celikbas as a director on 9 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Matthijs Hendrik De Jongh as a director on 9 March 2016	(2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
22 May 2014	AP01	Appointment of Engin Celikbas as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(5 pages)
03 Feb 2014	CH02	Director's details changed for Kesselskramer Outlet Bv on 31 December 2012	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Jun 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 March 2007 GBP 999	(2 pages)
24 Jun 2013	AD01	Registered office address changed from 9 Wimpole Street Mayfair London W1G 9SG on 24 June 2013	(2 pages)