KERAKOLL U.K. LIMITED

Company number 04627336

Date	Type	Description	View / Download
24 Jun 2019	AP01	Appointment of Mr Filippo Iacconi as a director on 19 June 2019	(2 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(5 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
11 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 02/01/2018	(8 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 2,800,100	(4 pages)
09 Jan 2018	CS01	02/01/18 Statement of Capital gbp 2800080 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 11/04/2018.	(7 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Gian Luca Sghedoni as a director on 3 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Fabio Sghedoni as a director on 3 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Rhona Kelly as a person with significant control on 3 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Paul Richard Kelly as a person with significant control on 3 July 2017	(1 page)
17 Jul 2017	PSC02	Notification of Kerakoll Spa as a person with significant control on 3 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Rhona Kelly as a director on 3 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Paul Richard Kelly as a director on 3 July 2017	(1 page)
21 Jun 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(7 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
25 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
03 Jul 2015	AD01	Registered office address changed from 20 King Street Accrington Lancashire BB5 1PR to Unit 4 Tomlinson Point Tomlinson Road Leyland Lancashire PR25 2DY on 3 July 2015	(1 page)