KW TRADING SERVICES LIMITED

Company number 03109469

Date	Type	Description	View / Download
25 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
30 May 2018	AP03	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Marianne Horton as a secretary on 30 May 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Mr Graydon Charles Buler on 16 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mr David Glyn Trefor Hudd as a director on 26 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Graydon Charles Buler as a director on 5 April 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 031094690002 in full	(1 page)
19 Dec 2017	MR01	Registration of charge 031094690003, created on 11 December 2017	(56 pages)
16 Nov 2017	MR04	Satisfaction of charge 031094690001 in full	(4 pages)
08 Nov 2017	MR01	Registration of charge 031094690002, created on 7 November 2017	(43 pages)
07 Nov 2017	MA	Memorandum and Articles of Association	(8 pages)
12 Oct 2017	AP01	Appointment of Mr Jonathan Fraser Massing as a director on 1 August 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Gary Wilder on 10 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Gary Wilder as a director on 28 September 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Darryl Kaplan as a director on 28 September 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
25 Sep 2017	AP01	Appointment of Mr Hugo Anthony Evans as a director on 24 August 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alan John Morton as a director on 18 September 2017	(1 page)
25 Sep 2017	CH01	Director's details changed for Mrs Marianne Laing Hay on 18 September 2017	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jun 2017	TM01	Termination of appointment of Kishore Gopaul as a director on 26 June 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017	(3 pages)
13 Jun 2017	MR01	Registration of charge 031094690001, created on 8 June 2017	(69 pages)