KWACKER LIMITED
Company number 02345811 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011 | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED ANDREW JOHN PILSWORTH | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011 | View document |
| 8 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM · 234 BATH ROAD · SLOUGH · SL1 4EE | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT | View document |
| 22 Dec 2009 | TERMINATE DIR APPOINTMENT | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED TREVOR CHARLES MANT | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED ANN OCTAVIA PETERS | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED SIMON ANDREW CARLYON | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PROBERT | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER | View document |
| 31 Oct 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PROBERT | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD | View document |
| 23 Jul 2008 | SECRETARY APPOINTED VALERIE ANN LYNCH | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 18 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | S386 DISP APP AUDS 11/05/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 30 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Mar 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY | View document |
| 2 Mar 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1989 | ALTER MEM AND ARTS 210289 | View document |
| 2 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |