Advanced company searchLink opens in new window

KCA EUROPE LIMITED

Company number 01189464

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Feb 2002 363s Return made up to 31/12/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Mar 2001 363s Return made up to 31/12/00; full list of members
03 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 363s Return made up to 31/12/98; no change of members
05 Nov 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1997 288c Director's particulars changed
27 Aug 1997 288c Director's particulars changed
20 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
12 Jun 1997 AA Full group accounts made up to 30 September 1996
04 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 1997 403a Declaration of satisfaction of mortgage/charge
30 Dec 1996 MEM/ARTS Memorandum and Articles of Association
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
23 Dec 1996 AUD Auditor's resignation
06 Dec 1996 155(6)a Declaration of assistance for shares acquisition
06 Dec 1996 155(6)b Declaration of assistance for shares acquisition
06 Dec 1996 155(6)b Declaration of assistance for shares acquisition