BOLLIG & KEMPER LIMITED

Company number 04156389

Date	Type	Description	View / Download
26 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(16 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
28 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(15 pages)
08 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
19 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 250,000	(4 pages)
16 Feb 2016	AP01	Appointment of Dr Matthias Hofmann as a director on 18 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Wilhelm Kemper as a director on 18 January 2016	(1 page)
24 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Aug 2015	AD01	Registered office address changed from C/O Cubism Law (Ref: Wts) 116-118 Chancery Lane London WC2A 1PP to Unit 7 Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL on 6 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Anya Kim Bloom as a secretary on 6 August 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000	(5 pages)
27 Jan 2015	AP03	Appointment of Ms Anya Kim Bloom as a secretary on 27 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Christopher John Waldon as a secretary on 27 January 2015	(1 page)
27 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 50,000	(4 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
31 Aug 2012	AP03	Appointment of Mr Christopher John Waldon as a secretary	(1 page)
31 Aug 2012	TM02	Termination of appointment of Geoffrey Brunton as a secretary	(1 page)
31 Aug 2012	AD01	Registered office address changed from Stockler Brunton 2-3 Cursitor Street Chancery Lane London EC4A 1NE on 31 August 2012	(1 page)
10 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)