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KWP INTERIORS LTD

Company number 03471086

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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)
17 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mr Phil Henry Anderson as a director
14 Sep 2011 AP01 Appointment of Mr Peter Blackburn as a director
12 Sep 2011 AP03 Appointment of Mr Alexander Francis Erickson as a secretary
12 Sep 2011 TM02 Termination of appointment of Robert Brew as a secretary
12 Sep 2011 CH01 Director's details changed for Robert Terence Brew on 1 September 2011
12 Sep 2011 TM01 Termination of appointment of Rodney Siddall as a director
14 Feb 2011 CERTNM Company name changed kingfisher wood products LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
14 Feb 2011 CONNOT Change of name notice
14 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Cfo Magnus Hegdul on 24 November 2010
14 Dec 2010 CH01 Director's details changed for Johan Anders Wassberg on 23 November 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Johan Anders Vassberg on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Cfo Magnus Heydul on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Rodney Siddall on 1 October 2009
18 Dec 2009 TM01 Termination of appointment of Carsten Andersen as a director
18 Dec 2009 CH01 Director's details changed for Robert Terence Brew on 1 October 2009
09 Dec 2009 AP01 Appointment of Cfo Magnus Heydul as a director
02 Dec 2009 AA Accounts made up to 31 December 2008
04 Jun 2009 288a Director appointed johan anders vassberg
29 May 2009 363a Return made up to 25/11/08; full list of members
06 Apr 2009 288b Appointment terminated director nils-erik danielsson