KAEFER LIMITED

03132937
RIVERSIDE HOUSE ROLLING MILL ROAD VIKING INDUSTRIAL ESTATE JARROW NE32 3DP

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Change of particulars for director (Mr Christopher Jon Foulkes) 2 Buy now
23 Apr 2024 accounts Annual Accounts 36 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2023 accounts Annual Accounts 36 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 39 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 accounts Annual Accounts 38 Buy now
23 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
25 Jun 2021 insolvency Solvency Statement dated 25/06/21 1 Buy now
25 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2021 resolution Resolution 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 mortgage Registration of a charge 12 Buy now
10 Dec 2020 capital Return of Allotment of shares 4 Buy now
12 Oct 2020 officers Termination of appointment of secretary (William Russell Cook) 1 Buy now
12 Oct 2020 officers Appointment of secretary (Mr William Robert Bell) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (William Russell Cook) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Trevor James Woodward) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Paul George Hoyle) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Tim Gero Goerigk) 2 Buy now
14 Sep 2020 accounts Annual Accounts 31 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Christopher Jon Foulkes) 2 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Termination of appointment of director (Kevin Heilbron) 1 Buy now
06 Aug 2019 accounts Annual Accounts 26 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 mortgage Registration of a charge 24 Buy now
16 Oct 2018 incorporation Memorandum Articles 37 Buy now
16 Oct 2018 resolution Resolution 5 Buy now
20 Sep 2018 accounts Annual Accounts 26 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 officers Termination of appointment of director (John Matthew Pollock) 1 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (William Blakey) 1 Buy now
23 Dec 2016 capital Return of Allotment of shares 3 Buy now
23 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
23 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
23 Nov 2016 mortgage Statement of release/cease from a charge 2 Buy now
17 Nov 2016 mortgage Registration of a charge 4 Buy now
22 Sep 2016 accounts Annual Accounts 23 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 annual-return Annual Return 9 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Kevin Heilbron) 2 Buy now
04 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2015 accounts Annual Accounts 21 Buy now
30 Jun 2015 officers Termination of appointment of director (Alan Green) 1 Buy now
02 Jun 2015 officers Appointment of director (Mr Trevor James Woodward) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr John Pollock) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr John Pollock) 2 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 22 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
25 Sep 2013 accounts Annual Accounts 23 Buy now
09 Apr 2013 officers Termination of appointment of director (Bernd Ellmer) 2 Buy now
09 Apr 2013 resolution Resolution 37 Buy now
04 Apr 2013 officers Termination of appointment of director (Bernd Ellmer) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Keith Taylor) 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Keith Taylor) 1 Buy now
04 Apr 2013 officers Appointment of secretary (Mr William Russell Cook) 1 Buy now
04 Apr 2013 officers Termination of appointment of director (Bernd Ellmer) 1 Buy now
21 Mar 2013 officers Appointment of director (Mr William Russell Cook) 2 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Dec 2012 annual-return Annual Return 11 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Sep 2012 officers Termination of appointment of director (Graham Neal) 2 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Sep 2012 accounts Annual Accounts 28 Buy now
07 Dec 2011 annual-return Annual Return 11 Buy now
01 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2011 accounts Annual Accounts 29 Buy now
08 Dec 2010 annual-return Annual Return 11 Buy now
02 Aug 2010 accounts Annual Accounts 27 Buy now
02 Dec 2009 annual-return Annual Return 12 Buy now
02 Dec 2009 officers Change of particulars for director (Ian Tattersall) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Bernd Ellmer) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Keith Denton Taylor) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Graham Neal) 2 Buy now
07 May 2009 accounts Annual Accounts 28 Buy now