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KLINGE CHEMICALS LIMITED

Company number 01291684

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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)
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
16 Nov 2023 SH02 Statement of capital on 25 October 2023
  • GBP 1,110,000
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Apr 2019 AP01 Appointment of Mrs Caroline Elizabeth Campbell as a director on 1 April 2019
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
18 Jan 2018 TM01 Termination of appointment of Mallbridge Limited as a director on 31 July 2017
17 Jan 2018 AD01 Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 17 January 2018
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,180,000
30 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 35,000
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015