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KAVLI INVESTMENTS LIMITED

Company number 08486555

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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)
06 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Kenneth Hamnes as a director on 22 February 2021
03 Mar 2021 TM01 Termination of appointment of Erik Volden as a director on 22 February 2021
26 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 18/11/2020
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
04 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
15 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16