KWACKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ANDREW JOHN PILSWORTH |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT |
| 22/12/0922 December 2009 | TERMINATE DIR APPOINTMENT |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED TREVOR CHARLES MANT |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PROBERT |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 31/10/0831 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 23/07/0823 July 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | AUDITOR'S RESIGNATION |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | S386 DISP APP AUDS 11/05/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 210289 |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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