KAES UK FINANCING LIMITED

Company number 07491974

Date	Type	Description	View / Download
11 Nov 2016	TM01	Termination of appointment of Richard Antony Sunderland as a director on 22 July 2016	(2 pages)
11 Nov 2016	AP01	Appointment of David William Cole as a director on 22 July 2016	(3 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,001	(14 pages)
18 Dec 2015	TM02	Termination of appointment of Walker Hess as a secretary on 19 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Walker Hess as a director on 19 November 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Steven Dale Coulter as a secretary on 1 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Steven Dale Coulter as a director on 23 November 2015	(3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,001	(14 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000,001	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Sep 2013	TM01	Termination of appointment of Mark Soucie as a director	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Mark Soucie as a secretary	(2 pages)
19 Sep 2013	AP03	Appointment of Walker Hess as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Walker Hess as a director	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Are Ostby as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Richard Antony Sunderland as a director	(3 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(14 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,000,001	(4 pages)
11 May 2012	AD01	Registered office address changed from J&H Bunn Ltd Harbour Site South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11 May 2012	(1 page)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Feb 2012	AD02	Register inspection address has been changed	(2 pages)