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KTL BEARINGS LIMITED

Company number 08754594

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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)
29 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 31 December 2013
15 Mar 2015 TM02 Termination of appointment of Gerald Peter Shrimpton as a secretary on 15 March 2015
15 Mar 2015 CH01 Director's details changed for Mr Alan Wiseman on 14 March 2015
15 Mar 2015 CH01 Director's details changed for Mr Xinpu Chen on 14 March 2015
15 Mar 2015 AD01 Registered office address changed from The Lodge Beacon End Farm House London Road Stanway Colchester Essex CO3 0NQ to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX on 15 March 2015
15 Mar 2015 CH03 Secretary's details changed for Mr Gerald Peter Shrimpton on 14 March 2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Mr Alan Wiseman on 21 July 2014
19 Sep 2014 CH01 Director's details changed for Mr Xinpu Chen on 21 July 2014
08 May 2014 CERTNM Company name changed ktl bearings (uk) LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-23
08 May 2014 CONNOT Change of name notice
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)