KAMPAC INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
KAMPAC INTERNATIONAL PLC
COMPANY NUMBER
06715725
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/09/2009
26/01/2010
AQUA POWER INTERNATIONAL PLC
View all previous names
SURREY
KT23 3PB
Swiss Fides Representative Off.
11 Church Road
Great Bookham
Surrey
KT23 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAMPAC INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAMPAC INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAMPAC INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2008 - Present (16 years and 1 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
06/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | UK COMPANY SECRETARIES LTD (912812906) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 26/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/09/2020 | New Company Secretary UK COMPANY SECRETARIES LTD (912812906) Appointed |
| 07/09/2020 | UK COMPANY SECRETARIES LTD (927358660) has left the board |
| 31/08/2020 | Rodney Whitney (915557199) has left the board |
| 31/08/2020 | New Company Secretary UK COMPANY SECRETARIES LTD (927358660) Appointed |
| 31/08/2020 | New Board Member Kishore Kumar Dash (927358524) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Herdis Gustavs (926659790) Appointed |
| 30/01/2020 | Charles Ampofo (915382779) has left the board |
| 12/12/2019 | Mohamad Dia Elden Atassi (926446945) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Mohamad Dia Elden Atassi (926446945) Appointed |
| 14/11/2019 | Pekka Pentinpoika Rautimo (916252980) has left the board |
| 14/11/2019 | New Board Member Nicolas Barghout (926430134) Appointed |
| 30/08/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Board Member Pekka Pentinpoika Rautimo (916252980) Appointed |
| 28/08/2019 | New Board Member Charles Ampofo (915382779) Appointed |
| 28/08/2019 | New Board Member Rodney Whitney (915557199) Appointed |
| 01/11/2013 | UK COMPANY SECRETARIES LTD (916212869) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
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