KAISER + KRAFT LIMITED
Company Documents
Date | Description |
---|---|
30/05/2330 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
09/03/239 March 2023 | Full accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Appointment of Ms Samantha Jane Andrews as a director on 2022-07-01 |
18/01/2318 January 2023 | Termination of appointment of Pieter Lodewijk Meter as a director on 2022-07-01 |
04/03/224 March 2022 | Full accounts made up to 2021-12-31 |
19/10/2119 October 2021 | Full accounts made up to 2020-12-31 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
24/04/1924 April 2019 | DIRECTOR APPOINTED MR ANDREW MILLS |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENMAN |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP BAILEY |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/12/1721 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 1725000 |
05/12/175 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
04/01/174 January 2017 | DIRECTOR APPOINTED MR JASON ANDREW LAND |
04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CATTANEO |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/06/152 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HENMAN / 29/05/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BAILEY / 29/05/2014 |
07/04/147 April 2014 | DIRECTOR APPOINTED MR ALESSANDRO CATTANEO |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANZ VOGEL |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/06/1211 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/06/117 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 1 RHODES WAY WATFORD HERTFORDSHIRE WD24 4FJ |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/107 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ VOGEL / 29/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HENMAN / 29/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/06/091 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/11/0819 November 2008 | SECRETARY APPOINTED PHILIP BAILEY |
19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
19/11/0819 November 2008 | SECRETARY RESIGNED EVERSECRETARY LIMITED |
17/06/0817 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/07/064 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
16/08/0516 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
06/10/036 October 2003 | SECRETARY RESIGNED |
10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/025 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
08/08/998 August 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
14/06/9914 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
12/06/9712 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/06/9614 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/07/9517 July 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
07/06/947 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
21/06/9321 June 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
09/09/929 September 1992 | S252 DISP LAYING ACC 25/06/92 |
09/09/929 September 1992 | S366A DISP HOLDING AGM 25/06/92 S252 DISP LAYING ACC 25/06/92 |
09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/06/9128 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/09/9011 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
20/06/8920 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
10/12/8810 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/8810 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/8815 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
09/10/879 October 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
06/06/866 June 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
15/04/8215 April 1982 | MEMORANDUM OF ASSOCIATION |
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