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KALMAR LIMITED

Company number 09664412

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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)
11 Mar 2024 AP01 Appointment of Mr Tero Hiidenniemi as a director on 1 March 2024
11 Mar 2024 AP01 Appointment of Ms Annaleena Kumlin as a director on 1 March 2024
08 Mar 2024 AP03 Appointment of Mr Eric Van Der Hoeven as a secretary on 1 March 2024
08 Mar 2024 AP01 Appointment of Mr Eric Van Der Hoeven as a director on 1 March 2024
08 Mar 2024 TM01 Termination of appointment of Max Carl-Gustaf Backman as a director on 1 March 2024
08 Mar 2024 TM02 Termination of appointment of Max Carl-Gustaf Backman as a secretary on 1 March 2024
08 Mar 2024 TM01 Termination of appointment of Kai Markus Sajalahti as a director on 1 March 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Max Carl-Gustaf Backman on 1 June 2023
16 Mar 2023 AP01 Appointment of Mr Martin Grau as a director on 1 December 2022
15 Mar 2023 AP01 Appointment of Mr Max Carl-Gustaf Backman as a director on 1 December 2022
15 Mar 2023 AP03 Appointment of Mr Max Carl-Gustaf Backman as a secretary on 1 December 2022
15 Mar 2023 TM02 Termination of appointment of Eric Van Der Hoeven as a secretary on 1 December 2022
15 Mar 2023 TM01 Termination of appointment of David Patterson as a director on 1 December 2022
15 Mar 2023 TM01 Termination of appointment of Eric Van Der Hoeven as a director on 1 December 2022
06 Mar 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jun 2022 CH01 Director's details changed for Mr David Patterson on 1 June 2022
10 Nov 2021 PSC05 Change of details for Cargotec Oyj as a person with significant control on 6 April 2016
03 Nov 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 May 2021 AP01 Appointment of Mr Eric Van Der Hoeven as a director on 27 May 2021