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KB ASSOCIATES (EUROPE) LIMITED

Company number 07475102

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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)
11 Sep 2017 PSC04 Change of details for Mr Brendan Peter Kearns as a person with significant control on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Brendan Peter Kearns on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Brendan Peter Kearns on 8 September 2017
08 Sep 2017 PSC04 Change of details for Mr Brendan Peter Kearns as a person with significant control on 8 September 2017
02 May 2017 AD01 Registered office address changed from 103-104 Charles House Beam Heath Way Nantwich Cheshire CW5 6PQ to C/O Barringtons Charles House Beam Heath Way Nantwich CW5 6PQ on 2 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250,100
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Nov 2015 CH01 Director's details changed for Brendan Peter Kearns on 11 November 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 250,100
30 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
11 Feb 2015 CH01 Director's details changed for Brendan Peter Kearns on 21 December 2014
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
21 Oct 2014 AD01 Registered office address changed from 17-19 Regent House Beam Heath Way Nantwich Cheshire CW5 6PQ to 103-104 Charles House Beam Heath Way Nantwich Cheshire CW5 6PQ on 21 October 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 100
18 Jan 2011 AP01 Appointment of Brendan Peter Kearns as a director
18 Jan 2011 AP01 Appointment of Darren Anthony Brunton as a director
21 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director