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KC MOBILITY SOLUTIONS LIMITED

Company number 05576866

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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)
09 Feb 2010 AP01 Appointment of Mr Bryan Shrubb as a director
09 Feb 2010 AP03 Appointment of Mr Jonathan Liam O'hara as a secretary
06 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2008 363a Return made up to 28/09/08; full list of members
02 Sep 2008 288b Appointment terminated director robert budding
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007
15 Oct 2007 288a New director appointed
15 Oct 2007 363s Return made up to 28/09/07; no change of members
29 Aug 2007 AA Accounts for a small company made up to 31 December 2006
14 Feb 2007 287 Registered office changed on 14/02/07 from: kc house carlinghow mills, 501 bradford road, batley, west yorkshire WF17 8LL
10 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288a New director appointed
23 Nov 2005 123 Nc inc already adjusted 15/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 287 Registered office changed on 23/11/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
16 Nov 2005 CERTNM Company name changed brand new co (298) LIMITED\certificate issued on 16/11/05
28 Sep 2005 NEWINC Incorporation