- Company Overview for KERAKOLL U.K. LIMITED (04627336)
- Filing history for KERAKOLL U.K. LIMITED (04627336)
- People for KERAKOLL U.K. LIMITED (04627336)
- Charges for KERAKOLL U.K. LIMITED (04627336)
- More for KERAKOLL U.K. LIMITED (04627336)
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) |
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27 Jun 2024 | TM01 | Termination of appointment of Filippo Iacconi as a director on 24 June 2024 | |
27 Jun 2024 | AP01 | Appointment of Carl Gardner as a director on 24 June 2024 | |
19 Jun 2024 | CERTNM |
Company name changed tilemaster adhesives LIMITED\certificate issued on 19/06/24
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19 Jun 2024 | CONNOT | Change of name notice | |
17 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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07 Feb 2024 | CH01 | Director's details changed for Mr Filippo Iacconi on 12 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
31 Oct 2022 | TM01 | Termination of appointment of Andrea Remotti as a director on 26 October 2022 | |
07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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11 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
31 Aug 2021 | AUD | Auditor's resignation | |
16 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Mar 2021 | CS01 | Confirmation statement made on 2 January 2021 with updates | |
14 Dec 2020 | MR01 | Registration of charge 046273360003, created on 8 December 2020 | |
09 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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14 Feb 2020 | AP01 | Appointment of Mr Andrea Remotti as a director on 14 February 2020 | |
14 Feb 2020 | TM01 | Termination of appointment of Gian Luca Sghedoni as a director on 14 February 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
21 Nov 2019 | TM02 | Termination of appointment of Rhona Kelly as a secretary on 21 November 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Mark Douglas Kelly as a director on 28 June 2019 |