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KCC NOMINEE 1 (WTS) LIMITED

Company number 07388134

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Company Results (links open in a new window)
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)
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019
View PDF Appointment of David Scudder as a secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
View PDF Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
View PDF Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018 MR01 Registration of charge 073881340007, created on 26 October 2018
View PDF Registration of charge 073881340007, created on 26 October 2018 - link opens in a new window - 38 pages (38 pages)
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
View PDF Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017 CH01 Director's details changed for Mr Robert Michael Evans on 30 March 2017
View PDF Director's details changed for Mr Robert Michael Evans on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017
View PDF Director's details changed for Mr Andre Gibbs on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017 CH01 Director's details changed for Michael Bernard Lightbound on 20 January 2017
View PDF Director's details changed for Michael Bernard Lightbound on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016 CH01 Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
View PDF Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016 TM01 Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015
View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016 TM01 Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015
View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Oct 2015 MR01 Registration of charge 073881340005, created on 14 October 2015
View PDF Registration of charge 073881340005, created on 14 October 2015 - link opens in a new window - 51 pages (51 pages)
17 Oct 2015 MR01 Registration of charge 073881340006, created on 14 October 2015
View PDF Registration of charge 073881340006, created on 14 October 2015 - link opens in a new window - 45 pages (45 pages)
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
View PDF Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
- link opens in a new window - 7 pages (7 pages)