KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

Date	Type	Description	View / Download
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
15 Sep 2022	CH01	Director's details changed for Mr Christopher Jon Foulkes on 15 September 2022	(2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
12 May 2022	CERTNM	Company name changed wood group industrial services LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	(3 pages)
28 Feb 2022	PSC05	Change of details for Kaefer Limited as a person with significant control on 28 February 2022	(2 pages)
25 Jan 2022	AD01	Registered office address changed from Kirkstone House St. Omers Road Gateshead NE11 9EZ England to Riverside House 9 Rolling Mill Road Jarrow NE32 3DP on 25 January 2022	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
30 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
09 Mar 2021	AD01	Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England to Kirkstone House St. Omers Road Gateshead NE11 9EZ on 9 March 2021	(1 page)
11 Dec 2020	SH20	Statement by Directors	(1 page)
11 Dec 2020	SH19	Statement of capital on 11 December 2020 GBP 1	(4 pages)
11 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account, cap redemption reserve cancelled, 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2020	PSC02	Notification of Kaefer Limited as a person with significant control on 9 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Ralf Jürgen Koch as a person with significant control on 9 December 2020	(1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 126,942	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
03 Aug 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
06 Mar 2020	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE on 6 March 2020	(1 page)
25 Feb 2020	PSC04	Change of details for Ralf Jürgen Koch as a person with significant control on 5 February 2020	(2 pages)
25 Feb 2020	PSC01	Notification of Ralf Jürgen Koch as a person with significant control on 5 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Ian John Tattersall as a director on 5 February 2020	(2 pages)