Keramikos Ltd was registered on 19 June 1992 and has its registered office in Derbyshire. We do not know the number of employees at the business. There are 2 directors listed as O'donnell, Godfrey James, Herrick, Philip Raymond for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Godfrey James | 14 June 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERRICK, Philip Raymond | 16 April 2010 | 31 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| MR01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR01 - N/A | 11 November 2014 | |
| MR01 - N/A | 11 November 2014 | |
| MR01 - N/A | 10 November 2014 | |
| MR01 - N/A | 10 November 2014 | |
| MR01 - N/A | 10 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| MR01 - N/A | 09 April 2014 | |
| MR04 - N/A | 25 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| MR04 - N/A | 17 March 2014 | |
| MR04 - N/A | 17 March 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 287 - Change in situation or address of Registered Office | 03 August 2009 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 02 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| RESOLUTIONS - N/A | 07 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 363s - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 25 July 1998 | |
| 395 - Particulars of a mortgage or charge | 30 January 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 287 - Change in situation or address of Registered Office | 30 June 1992 | |
| NEWINC - New incorporation documents | 19 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 December 2016 | Outstanding |
N/A |
| A registered charge | 11 November 2014 | Outstanding |
N/A |
| A registered charge | 11 November 2014 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Outstanding |
N/A |
| A registered charge | 08 April 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 2010 | Fully Satisfied |
N/A |
| Debenture | 09 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2007 | Fully Satisfied |
N/A |
| Debenture | 09 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2007 | Fully Satisfied |
N/A |
| Debenture | 26 September 2007 | Fully Satisfied |
N/A |
| Debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2003 | Fully Satisfied |
N/A |
| All assets debenture | 09 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1998 | Fully Satisfied |
N/A |
