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BE-PE KLAER LTD

Company number 07749166

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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)
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 CERTNM Company name changed FH00366 LTD\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
01 Sep 2011 AP01 Appointment of Bjorn Terje Pettersen as a director
31 Aug 2011 TM01 Termination of appointment of Vegard Tronhus as a director
23 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 December 2011
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted