KAEFER INDUSTRIAL SERVICES LIMITED: Filings

  • Overview

    Company NameKAEFER INDUSTRIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05159696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAEFER INDUSTRIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Change of details for Kaefer Limited as a person with significant control on Dec 10, 2025

    2 pagesPSC05

    Appointment of Mrs Marie-Louise Bozonet as a secretary on Jan 01, 2026

    2 pagesAP03

    Termination of appointment of Tim Gero Goerigk as a secretary on Jan 01, 2026

    1 pagesTM02

    Registered office address changed from Riverside House 9 Rolling Mill Road Jarrow NE32 3DP United Kingdom to Liveworks Building 55-57 Quayside Newcastle upon Tyne NE1 3DE on Dec 12, 2025

    1 pagesAD01

    Termination of appointment of Ian John Tattersall as a director on Aug 04, 2025

    1 pagesTM01

    Appointment of Mr William Robert Bell as a director on Aug 04, 2025

    2 pagesAP01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Jon Foulkes on Nov 11, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Director's details changed for Mr Christopher Jon Foulkes on Sep 15, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed wood group industrial services LIMITED\certificate issued on 12/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2022

    RES15

    Change of details for Kaefer Limited as a person with significant control on Feb 28, 2022

    2 pagesPSC05

    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 Jan 25, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    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 Mar 09, 2021

    1 pagesAD01

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0