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KURT SALMON UKI LIMITED

Company number 01299222

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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)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/12/2015 - link opens in a new window - 11 pages (11 pages)
12 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,420	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6,420 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 6,420	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 6,420 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AP03	Appointment of Mr Charles William Ansley as a secretary	View PDF Appointment of Mr Charles William Ansley as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM02	Termination of appointment of Karin Mclean as a secretary	View PDF Termination of appointment of Karin Mclean as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	CERTNM	Company name changed ineum consulting LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-30	View PDF Company name changed ineum consulting LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-30 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Craig Smith as a director	View PDF Termination of appointment of Craig Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AP01	Appointment of Christopher John Povey as a director	View PDF Appointment of Christopher John Povey as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AP01	Appointment of Nicholas Simon Stagg as a director	View PDF Appointment of Nicholas Simon Stagg as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Smyth as a director	View PDF Termination of appointment of Andrew Smyth as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
07 Apr 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	CERTNM	Company name changed parson consulting LIMITED\certificate issued on 01/10/08	View PDF Company name changed parson consulting LIMITED\certificate issued on 01/10/08 - link opens in a new window - 2 pages (2 pages)

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