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KALEM LIMITED

Company number 03951885

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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)
17 Feb 2016 SH03 Purchase of own shares.
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 37,499
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 22/01/2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 50,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2013 AP01 Appointment of Mrs Julie Anne Wechter as a director
07 Jun 2013 AP01 Appointment of Mrs Tracey Jones as a director
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 50,000
16 Apr 2013 SH03 Purchase of own shares.
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Anthony David Wechter on 15 November 2012
15 Nov 2012 CH01 Director's details changed for Karl Jones on 15 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 SH06 Cancellation of shares. Statement of capital on 20 April 2012
  • GBP 56,397
20 Apr 2012 SH03 Purchase of own shares.
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 TM01 Termination of appointment of John Barber as a director
20 Apr 2011 TM02 Termination of appointment of John Barber as a secretary
15 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares