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KELMER PROCUREMENT LIMITED

Company number 06873848

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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)
13 Aug 2013 CH01 Director'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
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
18 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 CERTNM Company name changed kelmer logistics LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
17 Jun 2010 CONNOT Change of name notice
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Marco Alberto Sibilia on 8 April 2010
06 May 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 8 April 2010
15 May 2009 288a Director appointed stefano de giorgis
15 May 2009 288a Director appointed marco alberto sibilia
07 May 2009 288b Appointment terminated director douglas hulme
07 May 2009 288a Director appointed katarina safai
08 Apr 2009 NEWINC Incorporation