- Company Overview for KM PRODUCTS EUROPE LIMITED (02768670)
- Filing history for KM PRODUCTS EUROPE LIMITED (02768670)
- People for KM PRODUCTS EUROPE LIMITED (02768670)
- Charges for KM PRODUCTS EUROPE LIMITED (02768670)
- More for KM PRODUCTS EUROPE LIMITED (02768670)
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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19 Apr 2024 | TM01 | Termination of appointment of Anthony Michael Sinclair as a director on 31 March 2024 | |
28 Feb 2024 | AP01 | Appointment of Ms Malo Marais Massyn-La Grange as a director on 26 February 2024 | |
28 Feb 2024 | AP01 | Appointment of Mr Brandon Ryan Tippetts as a director on 26 February 2024 | |
09 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
14 Jan 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 March 2023 | |
11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
12 Dec 2023 | CS01 | Confirmation statement made on 27 November 2023 with updates | |
28 Sep 2023 | TM01 | Termination of appointment of Michael Dawes Lea as a director on 31 July 2023 | |
02 May 2023 | TM01 | Termination of appointment of John Albert Bence as a director on 1 May 2023 | |
28 Apr 2023 | AP01 | Appointment of Mr Robert Bruce Mcintosh as a director on 1 April 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
21 Sep 2022 | TM01 | Termination of appointment of Bhaskar Bhushan Basu as a director on 5 September 2022 | |
20 Sep 2022 | AP03 | Appointment of Mr Robert Mcintosh as a secretary on 5 September 2022 | |
20 Sep 2022 | TM02 | Termination of appointment of Bhaskar Bhushan Basu as a secretary on 5 September 2022 | |
18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
18 May 2022 | CH01 | Director's details changed for David Scrivener on 18 May 2022 | |
18 May 2022 | MA | Memorandum and Articles of Association | |
18 May 2022 | CC04 | Statement of company's objects | |
18 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | AP01 | Appointment of Mr John Ferguson Mcharg as a director on 1 April 2022 | |
30 Mar 2022 | MR01 | Registration of charge 027686700010, created on 30 March 2022 | |
08 Feb 2022 | MR01 | Registration of charge 027686700009, created on 3 February 2022 | |
31 Jan 2022 | MR01 | Registration of charge 027686700008, created on 26 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr Craig Barnard as a director on 31 December 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of Joseph Eisenberg as a director on 31 December 2021 |