KULZER LTD

Company number 03095521 · Monitor this company

Active

118 filings

Date	Filing
3 Sep 2026	Termination of appointment of Clemens Georg Hoess as a director on 2026-09-03 · 1 page	View document
3 Sep 2026	Appointment of Mr Carsten Horch as a director on 2026-09-03 · 2 pages	View document
27 Aug 2026	Full accounts made up to 2026-03-31 · 25 pages	View document
6 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
2 Apr 2026	Termination of appointment of David John Richard Turner as a secretary on 2026-04-01 · 1 page	View document
2 Apr 2026	Appointment of Mrs Leigh Anna Kate Ballinger as a secretary on 2026-04-01 · 2 pages	View document
21 Aug 2025	Full accounts made up to 2025-03-31 · 25 pages	View document
30 Apr 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
22 Aug 2024	Full accounts made up to 2024-03-31 · 24 pages	View document
8 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
13 Nov 2023	Full accounts made up to 2023-03-31 · 24 pages	View document
10 May 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
21 Sep 2022	Full accounts made up to 2022-03-31 · 24 pages	View document
6 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
4 Aug 2021	Full accounts made up to 2021-03-31 · 24 pages	View document
8 May 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
22 Jun 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
8 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Jun 2017	COMPANY NAME CHANGED HERAEUS KULZER LIMITED CERTIFICATE ISSUED ON 27/06/17	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
7 Mar 2017	DIRECTOR APPOINTED MR ACHIM KARL-DIETER RASTETTER	View document
28 Jul 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
24 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
30 Nov 2015	CURREXT FROM 31/12/2015 TO 31/03/2016	View document
30 Nov 2015	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM HERAEUS HOUSE ALBERT ROAD NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1DL	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
20 May 2014	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD TURNER / 20/05/2014	View document
20 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MILLER / 24/02/2014	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
17 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
12 May 2010	DIRECTOR APPOINTED MR CLEMENS GEORG HOESS · 2 pages	View document
12 May 2010	DIRECTOR APPOINTED MR CLEMENS GEORG HOESS	View document
12 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MILLER / 30/04/2010	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEFAN TRAPPE	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEFAN TRAPPE	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 30/09/2008	View document
30 Apr 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
10 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
25 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 2007	NEW SECRETARY APPOINTED	View document
25 Sep 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jun 2007	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	DIRECTOR RESIGNED	View document
28 Oct 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
24 Sep 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DIRECTOR RESIGNED	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
3 Dec 2003	NEW SECRETARY APPOINTED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	NEW SECRETARY APPOINTED	View document
11 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
9 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
16 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
5 Nov 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS; AMEND	View document
19 Oct 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
13 May 1999	NEW SECRETARY APPOINTED	View document
13 May 1999	SECRETARY RESIGNED	View document
10 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	DIRECTOR RESIGNED	View document
19 Apr 1999	NEW DIRECTOR APPOINTED	View document
19 Apr 1999	NEW DIRECTOR APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
8 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
8 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
28 Apr 1998	REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 1 CRAVEN COURT CANADA ROAD BYFLEET SURREY KT14 7JL	View document
2 Jul 1997	S386 DISP APP AUDS 03/03/97	View document
2 Jul 1997	S366A DISP HOLDING AGM 03/03/97	View document
2 Jul 1997	S252 DISP LAYING ACC 03/03/97	View document
2 Jul 1997	S80A AUTH TO ALLOT SEC 03/03/97	View document
9 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
12 Sep 1996	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Oct 1995	ADOPT MEM AND ARTS 12/09/95	View document
5 Oct 1995	NC INC ALREADY ADJUSTED 12/09/95	View document
5 Oct 1995	DIRECTOR RESIGNED	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1995	REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF	View document
5 Oct 1995	£ NC 100/400000 12/09	View document
5 Oct 1995	NEW SECRETARY APPOINTED	View document
5 Oct 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Sep 1995	COMPANY NAME CHANGED ACTPLOY LIMITED CERTIFICATE ISSUED ON 22/09/95	View document
25 Aug 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document