KCC NOMINEE 2 (COAL DROPS) LIMITED

Company number 08290936

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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)
20 Nov 2019 AP03 Appointment of David Scudder as a secretary on 20 November 2019
20 Nov 2019 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 20 November 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
15 Nov 2019 MR01 Registration of charge 082909360005, created on 12 November 2019
16 Oct 2019 MR04 Satisfaction of charge 082909360004 in full
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
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
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
15 Apr 2016 MR01 Registration of charge 082909360004, created on 8 April 2016
02 Mar 2016 MR04 Satisfaction of charge 082909360003 in full
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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