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KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

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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 May 2012 TM01 Termination of appointment of Susan Paton as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AP01 Appointment of Jose Kelly Wehnes as a director
13 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011
12 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Jun 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 13/03/09; full list of members
09 Apr 2009 288b Appointment terminated director hal jones
03 Jul 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 123 Nc inc already adjusted 21/12/07
09 Jun 2008 88(2) Ad 27/05/08\gbp si 1559939400@0.01=15599394\gbp ic 4112419/19711813\
09 Jun 2008 123 Nc inc already adjusted 27/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 363s Return made up to 13/03/08; no change of members
20 Mar 2008 88(2) Ad 21/12/07\gbp si 407682000@0.01=4076820\gbp ic 3341/4080161\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution