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KOSA UK LIMITED

Company number 04938035

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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)
08 May 2018 TM01 Termination of appointment of Christopher James Brown as a director on 8 May 2018
08 May 2018 AP01 Appointment of Reagan John Mathews as a director on 8 May 2018
08 May 2018 AP01 Appointment of Andreas Samuel Westhuis as a director on 8 May 2018
08 May 2018 TM01 Termination of appointment of Toby Gene Harrison as a director on 8 May 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CH04 Secretary's details changed for A G Secretarial Limited on 24 May 2017
22 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017
05 Dec 2016 AP01 Appointment of Toby Gene Harrison as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016
11 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
16 Jul 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 4
05 Jun 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
10 Sep 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AP01 Appointment of Christopher James Brown as a director
31 Dec 2012 TM01 Termination of appointment of Brian Padley as a director
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Kenneth Mindt as a director
09 Oct 2012 AP01 Appointment of Christopher Crawshaw as a director
20 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Kenneth Andrew Mindt as a director