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KLOBER LIMITED

Company number 01944435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 AP03 Appointment of Andrew Paul Brewin as a secretary on 2 November 2015
03 Nov 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 October 2015
11 Aug 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,000
08 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2014 MR01 Registration of charge 019444350012
17 Apr 2014 MR04 Satisfaction of charge 11 in full
17 Apr 2014 MR04 Satisfaction of charge 9 in full
16 Apr 2014 MR04 Satisfaction of charge 3 in full
16 Apr 2014 MR04 Satisfaction of charge 4 in full
16 Apr 2014 MR04 Satisfaction of charge 10 in full
16 Apr 2014 MR04 Satisfaction of charge 5 in full
16 Apr 2014 MR04 Satisfaction of charge 7 in full
16 Apr 2014 MR04 Satisfaction of charge 6 in full
16 Apr 2014 MR04 Satisfaction of charge 8 in full
12 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 30,000
14 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Andrew Paul Brewin as a director
01 Feb 2012 TM01 Termination of appointment of Claudia Ernecke as a director
14 Nov 2011 TM02 Termination of appointment of Joerg Tilly as a secretary
14 Nov 2011 TM01 Termination of appointment of Joerg Tilly as a director