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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)
24 Apr 2012 TM01 Termination of appointment of Nancy Kowalski as a director
14 Dec 2011 AP01 Appointment of Brian Eric Padley as a director
14 Dec 2011 TM01 Termination of appointment of Derek Gilvray as a director
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Craig Munson as a director
08 Oct 2010 AP01 Appointment of Christopher Lee Chessmore as a director
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 4.00
30 Nov 2009 CH01 Director's details changed for Derek Gilvray on 1 October 2009
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders