- Company Overview for KCC NOMINEE 2 (B2) LIMITED (08136054)
- Filing history for KCC NOMINEE 2 (B2) LIMITED (08136054)
- People for KCC NOMINEE 2 (B2) LIMITED (08136054)
- Charges for KCC NOMINEE 2 (B2) LIMITED (08136054)
- More for KCC NOMINEE 2 (B2) LIMITED (08136054)
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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20 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
12 Apr 2018 | TM01 | Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
16 Oct 2017 | MR04 | Satisfaction of charge 081360540002 in full | |
13 Oct 2017 | MR01 | Registration of charge 081360540003, created on 11 October 2017 | |
22 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 15/06/2017 | |
22 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Jun 2017 | CS01 |
Confirmation statement made on 15 June 2017 with updates
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|
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
16 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
12 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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|
08 Jan 2016 | TM01 | Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
08 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
26 May 2015 | MR01 |
Registration of charge 081360540002, created on 14 May 2015
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