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KMS (EUROPE) LTD

Company number 04873085

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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 Mar 2016 MR04 Satisfaction of charge 048730850002 in full
24 Feb 2016 MR01 Registration of charge 048730850002, created on 24 February 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 January 2015
29 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
18 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
02 Mar 2015 TM01 Termination of appointment of Matthew Wright as a director on 16 February 2015
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
30 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AP01 Appointment of Mr Matthew Wright as a director
25 Apr 2014 TM01 Termination of appointment of Dermot Butler as a director
13 Nov 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Emlyn Cole Jones on 1 August 2012
03 Oct 2012 CH03 Secretary's details changed for Mr Emlyn Cole Jones on 1 August 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Dermot William Butler on 1 February 2011
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AD01 Registered office address changed from Unit 5 Colville Court Winwick Quay Warrington WA2 8QT on 25 February 2011
21 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Emlyn Cole Jones on 20 August 2010
07 Oct 2010 CH01 Director's details changed for Mr Dermot William Butler on 20 August 2010
07 Oct 2010 CH03 Secretary's details changed for Emlyn Cole Jones on 20 August 2010