KCC NOMINEE 1 (WTS) LIMITED

Company number 07388134

Date	Type	Description	View / Download
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	(2 pages)
25 Jun 2015	MA	Memorandum and Articles of Association	(17 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jun 2015	MR01	Registration of charge 073881340003, created on 12 June 2015	(45 pages)
17 Jun 2015	MR01	Registration of charge 073881340004, created on 12 June 2015	(52 pages)
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(8 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(8 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
22 May 2013	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
17 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
16 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
14 Jan 2013	CH01	Director's details changed for James Anthony Robert Heather on 14 January 2013	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Andre Gibbs on 14 January 2013	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Nicholas Paul Searl as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Michael Bernard Lightbound as a director	(2 pages)
14 Dec 2012	AP01	Appointment of James Anthony Robert Heather as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Anthony James Meier as a director	(2 pages)
13 Dec 2012	TM02	Termination of appointment of Aubyn James Sugden Prower as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
06 Dec 2012	AP01	Appointment of Anthony Jan Giddings as a director	(2 pages)