KCA EUROPE LIMITED filing history - Find and update company information

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KCA EUROPE LIMITED

Company number 01189464

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
01 Apr 2014	TM01	Termination of appointment of Louise Andrew as a director	View PDF Termination of appointment of Louise Andrew as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Lynne Thomson as a director	View PDF Appointment of Lynne Thomson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM02	Termination of appointment of Louise Andrew as a secretary	View PDF Termination of appointment of Louise Andrew as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD01	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 29 January 2014	View PDF Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	LIQ MISC	Insolvency:re liquidators' appointment	View PDF Insolvency:re liquidators' appointment - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 102	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 102 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Feb 2013	TM01	Termination of appointment of Mark Walker as a director	View PDF Termination of appointment of Mark Walker as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Gary Paver as a director	View PDF Appointment of Gary Paver as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of Neil Stevenson as a director	View PDF Termination of appointment of Neil Stevenson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
10 Jul 2012	AP01	Appointment of Mr Neil Graham Stevenson as a director	View PDF Appointment of Mr Neil Graham Stevenson as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Mrs Louise Andrew as a director	View PDF Appointment of Mrs Louise Andrew as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Brian Taylor as a director	View PDF Termination of appointment of Brian Taylor as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
09 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	View PDF Secretary's details changed for Louise Cameron on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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