KEROGEN CAPITAL (UK) LIMITED

Company number 07629141

Date	Type	Description	View / Download
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
07 Nov 2017	AD01	Registered office address changed from 3/F Empire House 175 Piccadilly London W1J 9EN to 50 Pall Mall London SW1Y 5JH on 7 November 2017	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(63 pages)
06 Jan 2017	TM01	Termination of appointment of Anita Anne George as a director on 31 December 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Kumar Tushar as a director on 7 December 2016	(2 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 50,002	(5 pages)
22 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 50,002	(5 pages)
08 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 50,002	(3 pages)
15 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	(5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Jul 2013	CH01	Director's details changed for Roy Kelly on 30 November 2012	(2 pages)
17 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AD01	Registered office address changed from Mallesons Stephen Jaques 3Rd Floor 10 Old Broad Street London London EC2N 1DW on 30 November 2012	(1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Oct 2012	AP01	Appointment of Mr Evan Wai Man Chen as a director	(2 pages)
14 Oct 2012	TM01	Termination of appointment of Aun Cheng as a director	(1 page)
03 Oct 2012	AP01	Appointment of Ms Anita Anne George as a director	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Oct 2012	AP01	Appointment of Roy Kelly as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
06 Jul 2011	AP01	Appointment of Mr Aun Minn Jason Cheng as a director	(3 pages)