KADANT UK HOLDINGS LIMITED

Company number 04836971

Date	Type	Description	View / Download
28 Oct 2014	AP01	Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Ronald Andrew Chambers as a director on 26 September 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 3,000,000	(4 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AD01	Registered office address changed from Po Box 6 Riverside Works Woodhill Road Bury Lancashire BL8 1DF on 24 July 2012	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	SH19	Statement of capital on 10 August 2010 GBP 3,000,000	(3 pages)
04 Aug 2010	CAP-SS	Solvency statement dated 19/05/10	(1 page)
04 Aug 2010	SH20	Statement by directors	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
27 May 2010	CH01	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Ronald Andrew Chambers on 19 May 2010	(2 pages)
21 May 2010	AP01	Appointment of Mr Eric T Langevin as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Jonathen W Painter as a director	(2 pages)
19 May 2010	CH03	Secretary's details changed for John Davidson on 19 May 2010	(1 page)
19 May 2010	TM01	Termination of appointment of Sandra Lambert as a director	(1 page)
19 May 2010	TM01	Termination of appointment of William Rainville as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Thomas O'brien as a director	(1 page)