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KM PRODUCTS EUROPE LIMITED

Company number 02768670

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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)
15 Nov 2018 CH01 Director's details changed for David Scrivener on 15 November 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 27/11/2016
06 Dec 2017 CH01 Director's details changed for Bhaskar Bhushan Basu on 22 November 2017
06 Dec 2017 CH01 Director's details changed for Khaled Aqrabawi on 22 November 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
05 Dec 2017 CH01 Director's details changed for Virendra Mundra on 22 November 2017
16 Nov 2017 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 TM01 Termination of appointment of Nigel Lewis Smith as a director on 27 April 2017
27 Apr 2017 AP03 Appointment of Mr Bhaskar Bhushan Basu as a secretary on 27 April 2017
27 Apr 2017 TM02 Termination of appointment of Nigel Lewis Smith as a secretary on 27 April 2017
16 Jan 2017 AP01 Appointment of Bhaskar Bhushan Basu as a director on 2 January 2017
19 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/12/2017.
03 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 857,500
24 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 857,500
22 Jul 2014 MR01 Registration of charge 027686700007, created on 18 July 2014
23 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
03 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 857,500
08 Apr 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011