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KCI HOLDING UK LIMITED

Company number 02911925

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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)
11 Oct 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 CH01 Director's details changed for Mr Steven Jeffrey Davis on 16 October 2010
18 May 2010 AA Full accounts made up to 31 December 2008
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Sirpa Taluikki Poitsalo on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Teo Juhabi Ottola on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Pierre Stephen Boyer on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mr Robert John Beale on 1 February 2010
21 Jan 2010 AP01 Appointment of Mr Steven Jeffrey Davis as a director
12 Jan 2010 TM01 Termination of appointment of William Maxwell as a director
19 Mar 2009 363a Return made up to 17/03/09; full list of members
05 Dec 2008 288a Director appointed teo juhabi ottola
05 Dec 2008 288a Director appointed pierre stephen boyer logged form
11 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed mr pierre stephen boyer
23 Jun 2008 288b Appointment terminated director teuvo rintamaki
23 Jun 2008 288b Appointment terminated director arto juosila
17 Apr 2008 363a Return made up to 17/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 17/03/07; full list of members
22 Mar 2007 353 Location of register of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: c/o lloyds konecranes LTD lloyds house albion road west bromwich west midlands B70 8AX
22 Mar 2007 190 Location of debenture register