- Company Overview for CKI UK CO 6 LIMITED (07509449)
- Filing history for CKI UK CO 6 LIMITED (07509449)
- People for CKI UK CO 6 LIMITED (07509449)
- Registers for CKI UK CO 6 LIMITED (07509449)
- More for CKI UK CO 6 LIMITED (07509449)
| 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) |
|---|---|---|---|
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
| 15 Aug 2013 | AP03 | Appointment of Martin Parker as a secretary | |
| 13 Aug 2013 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 August 2013 | |
| 13 Aug 2013 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary | |
| 10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 28 Jan 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 | |
| 01 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 13 Feb 2012 | CH01 | Director's details changed for Hing Lam Kam on 16 December 2011 | |
| 27 Jan 2012 | AP01 | Appointment of Duncan Nicholas Macrae as a director | |
| 27 Jan 2012 | AP01 | Appointment of Ms Heidi Mottram as a director | |
| 26 Jan 2012 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
| 10 Jan 2012 | CH01 | Director's details changed for Hing Lam Kam on 16 December 2011 | |
| 27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 24 October 2011
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| 01 Aug 2011 | AP01 | Appointment of Tak Chuen Edmond Ip as a director | |
| 01 Aug 2011 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary | |
| 01 Aug 2011 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 | |
| 01 Aug 2011 | AP01 | Appointment of Hing Lam Kam as a director | |
| 27 Jul 2011 | CH01 | Director's details changed for Andrew John Hunter on 22 February 2011 |