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KEPLER ASSOCIATES LIMITED

Company number 03995753

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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)
20 Dec 2018	TM02	Termination of appointment of Angela Aso Ocrah as a secretary on 28 September 2018	View PDF Termination of appointment of Angela Aso Ocrah as a secretary on 28 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2017	AP01	Appointment of Ms Laura Jane Mckim as a director on 29 June 2017	View PDF Appointment of Ms Laura Jane Mckim as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017	View PDF Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,069.45	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,069.45 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Angela Ocrah Tower Place Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 14 June 2016	View PDF Registered office address changed from C/O Angela Ocrah Tower Place Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 14 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1,069.45	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 1,069.45 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
19 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders	View PDF Annual return made up to 17 May 2015 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Jun 2015	SH02	Statement of capital on 1 June 2015 GBP 1,011.356	View PDF Statement of capital on 1 June 2015 GBP 1,011.356 - link opens in a new window - 9 pages (9 pages)
19 Jun 2015	SH02	Statement of capital on 1 June 2015 GBP 1,005.356	View PDF Statement of capital on 1 June 2015 GBP 1,005.356 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	SH02	Statement of capital on 1 June 2015 GBP 1,008.356	View PDF Statement of capital on 1 June 2015 GBP 1,008.356 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AP01	Appointment of Mr Mark James Hamilton Quinn as a director on 1 June 2015	View PDF Appointment of Mr Mark James Hamilton Quinn as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Peter Robert Smith as a director on 1 June 2015	View PDF Termination of appointment of Peter Robert Smith as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Mr Christopher Simon Paul Johnson as a director on 1 June 2015	View PDF Appointment of Mr Christopher Simon Paul Johnson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of Jennifer Ann Martin as a secretary on 1 June 2015	View PDF Termination of appointment of Jennifer Ann Martin as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Jennifer Ann Martin as a director on 1 June 2015	View PDF Termination of appointment of Jennifer Ann Martin as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP03	Appointment of Miss Angela Aso Ocrah as a secretary on 1 June 2015	View PDF Appointment of Miss Angela Aso Ocrah as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr David Nicholas Williams as a director on 1 June 2015	View PDF Appointment of Mr David Nicholas Williams as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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