KCC NOMINEE 1 (T1) LIMITED filing history - Find and update company information - GOV.UK

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KCC NOMINEE 1 (T1) LIMITED

Company number 08028553

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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)
15 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	View PDF Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	View PDF Director's details changed for James Anthony Robert Heather on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	View PDF Director's details changed for Mr Andre Gibbs on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012	View PDF Appointment of Mr Nicholas Paul Searl as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director on 3 December 2012	View PDF Appointment of Michael Bernard Lightbound as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director on 3 December 2012	View PDF Appointment of James Anthony Robert Heather as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director on 3 December 2012	View PDF Appointment of Richard Anthony James Meier as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012	View PDF Termination of appointment of Christopher Mark Taylor as a director on 13 December 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AP01	Appointment of Mr Christopher Mark Taylor as a director on 20 April 2012	View PDF Appointment of Mr Christopher Mark Taylor as a director on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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