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Dato Capital Gibraltar

Kp Wellman (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 6, 2006 (2 decades ago)
Company Number 24160
Universal Entity Code8161-2305-7563-8424
Record last updated Monday, June 26, 2017 11:26:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KP WELLMAN (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2017 May 9, 2017 Liquidator's statement of account Liquidator's statement of account
Registry May 18, 2017 May 9, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 14, 2016 Jan 5, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 14, 2016 Jan 5, 2016 Memorandum of satisfaction 130... Memorandum of satisfaction 130...
Registry Jan 14, 2016 Jan 5, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Jan 14, 2016 Jan 5, 2016 Certificate of satisfaction 131... Certificate of satisfaction 131...
Registry Jul 5, 2012 Jun 27, 2012 Liquidator's statement of account Liquidator's statement of account
Registry Jun 3, 2010 May 25, 2010 Liquidator's statement of account 195... Liquidator's statement of account 195...
Registry Jun 11, 2009 Jun 2, 2009 Liquidator's statement of account Liquidator's statement of account
Registry Jul 3, 2008 Jun 23, 2008 Liquidator's statement of account 73... Liquidator's statement of account 73...
Registry Jun 19, 2008 Jun 11, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts 489... Annual filing of accounts 489...
Registry May 3, 2007 Apr 27, 2007 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 3, 2007 Apr 24, 2007 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jan 25, 2007 Jan 19, 2007 Voluntary return of members Voluntary return of members
Registry Dec 14, 2006 Dec 6, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 14, 2006 Dec 6, 2006 Form of particulars for registration of charge 408... Form of particulars for registration of charge 408...
Registry Dec 14, 2006 Dec 6, 2006 Entry in register of charges Entry in register of charges
Registry Dec 14, 2006 Dec 6, 2006 Entry in register of charges 409... Entry in register of charges 409...
Registry Dec 14, 2006 Dec 6, 2006 Certificate of registration Certificate of registration
Registry Dec 14, 2006 Dec 6, 2006 Certificate of registration 410... Certificate of registration 410...
Registry Dec 7, 2006 Dec 1, 2006 Voluntary return of members Voluntary return of members
Registry Nov 30, 2006 Nov 23, 2006 Letter of substitution Letter of substitution
Registry Nov 30, 2006 Nov 23, 2006 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Nov 30, 2006 Nov 22, 2006 Letter of substitution Letter of substitution
Registry Nov 30, 2006 Nov 22, 2006 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Nov 23, 2006 Nov 17, 2006 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Nov 23, 2006 Nov 17, 2006 Amended memorandum of association Amended memorandum of association
Registry Nov 23, 2006 Nov 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 23, 2006 Nov 15, 2006 Amended articles of association Amended articles of association
Registry Nov 23, 2006 Nov 15, 2006 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Nov 23, 2006 Nov 15, 2006 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Nov 23, 2006 Nov 15, 2006 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Nov 23, 2006 Nov 15, 2006 Amended memorandum of association Amended memorandum of association
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Dec 1, 2005 Voluntary return of members Voluntary return of members
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts 266... Annual filing of accounts 266...
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts 267... Annual filing of accounts 267...
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 15, 2005 Sep 7, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 15, 2005 Sep 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 15, 2005 Sep 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 11, 2005 Aug 4, 2005 Letter of substitution Letter of substitution
Registry Aug 11, 2005 Aug 4, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Mar 11, 2004 Mar 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 29, 2003 Dec 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 6, 2003 Oct 28, 2003 Special resolution amending name Special resolution amending name
Registry Nov 6, 2003 Oct 28, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 6, 2003 Oct 28, 2003 Amended articles of association Amended articles of association
Registry Nov 6, 2003 Oct 28, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 13, 2003 Feb 6, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 13, 2003 Feb 6, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 6, 2001 Nov 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Dec 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 8, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 21, 1996 Nov 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 13, 1994 Jan 5, 1994 Annual return for the year 1993 Annual return for the year 1993

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