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KALMAC SECURE LIMITED

Company number 08485532

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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)
18 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2015	CAP-SS	Solvency Statement dated 29/04/15	View PDF Solvency Statement dated 29/04/15 - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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