KLOPOTEK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/11/2415 November 2024 | Termination of appointment of Rafael De Oliveira Mazzeo as a director on 2024-10-18 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20 Wenlock Road London N1 7GU on 2023-12-19 |
| 19/12/2319 December 2023 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-19 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-12-12 |
| 06/10/236 October 2023 | Termination of appointment of Sylvie Michele Mathilde Kempf as a director on 2023-09-27 |
| 06/10/236 October 2023 | Appointment of Mr Davide Felicissimo as a director on 2023-09-27 |
| 08/08/238 August 2023 | Appointment of Rafael De Oliveira Mazzeo as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Ulrich Klopotek Von Glowczewski as a director on 2023-07-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE MICHELE MATHILDE KEMPF / 28/02/2018 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON |
| 01/12/171 December 2017 | DIRECTOR APPOINTED SYLVIE MICHELE MATHILDE KEMPF |
| 30/10/1730 October 2017 | SOLVENCY STATEMENT DATED 11/10/17 |
| 30/10/1730 October 2017 | STATEMENT BY DIRECTORS |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 50000 |
| 30/10/1730 October 2017 | REDUCE ISSUED CAPITAL 11/10/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 24/11/1424 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1414 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 700000 |
| 04/08/144 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNST LOPES CARDOZO |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG WILMES |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 04/03/144 March 2014 | DIRECTOR APPOINTED JOHN RICHARD LAWSON |
| 18/07/1318 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED INGEBORG WILMES |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED ERNST RUDOLF LOPES CARDOZO |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR WOLF |
| 09/07/129 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/125 January 2012 | AUDITOR'S RESIGNATION |
| 06/09/116 September 2011 | SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA WILSON |
| 15/07/1115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 16/07/1016 July 2010 | ARTICLES OF ASSOCIATION |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UK |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA WILSON / 25/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANITA WILSON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG WILMES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED INGEBORG WILMES |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUBER |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SABINE SCHUBERT |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECTION 175 QUOTED 26/09/2008 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SENATOR HOUSE 85 QUEN VICTORIA STREET LONDON EC4V 4JL |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | £ NC 1000/500000 31/05/01 |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX8 6HG |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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