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KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

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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)
25 Feb 2020 PSC01 Notification of Ralf Jürgen Koch as a person with significant control on 5 February 2020
19 Feb 2020 AP01 Appointment of Mr Ian John Tattersall as a director on 5 February 2020
19 Feb 2020 PSC07 Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on 5 February 2020
19 Feb 2020 TM01 Termination of appointment of Craig Shanaghey as a director on 5 February 2020
19 Feb 2020 TM01 Termination of appointment of Stephen James Nicol as a director on 5 February 2020
19 Feb 2020 TM01 Termination of appointment of Andrew James Findlay as a director on 5 February 2020
19 Feb 2020 TM01 Termination of appointment of Richard Manson Duff as a director on 5 February 2020
19 Feb 2020 TM01 Termination of appointment of Alan James Johnstone as a director on 5 February 2020
19 Feb 2020 TM02 Termination of appointment of Iain Angus Jones as a secretary on 5 February 2020
18 Feb 2020 AP03 Appointment of Tim Gero Goerigk as a secretary on 5 February 2020
23 Jan 2020 AP01 Appointment of Mr Christopher Jon Foulkes as a director on 22 January 2020
28 Oct 2019 TM01 Termination of appointment of Derek Byrne as a director on 24 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Sally Ventress as a director on 17 August 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
04 Jun 2018 AP01 Appointment of Mr Craig Shanaghey as a director on 22 May 2018
09 Aug 2017 AP01 Appointment of Mr Derek Byrne as a director on 4 August 2017
08 Aug 2017 AP01 Appointment of Mr Stephen James Nicol as a director on 3 August 2017
08 Aug 2017 TM01 Termination of appointment of Grant Rae Angus as a director on 3 August 2017
31 Jul 2017 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 31 July 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
05 Jul 2017 PSC02 Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 6 April 2016