- Company Overview for KCC NOMINEE 1 (R2) LIMITED (08291828)
- Filing history for KCC NOMINEE 1 (R2) LIMITED (08291828)
- People for KCC NOMINEE 1 (R2) LIMITED (08291828)
- Charges for KCC NOMINEE 1 (R2) LIMITED (08291828)
- More for KCC NOMINEE 1 (R2) LIMITED (08291828)
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) |
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12 Apr 2018 | TM01 | Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 | |
14 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with updates | |
29 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
17 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
15 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
08 Jan 2016 | TM01 | Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
08 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
19 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
19 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
25 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 | |
24 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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10 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
13 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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24 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 May 2013 | TM01 | Termination of appointment of Peter Freeman as a director |