- Company Overview for KCC NOMINEE 2 (GG) LIMITED (08592228)
- Filing history for KCC NOMINEE 2 (GG) LIMITED (08592228)
- People for KCC NOMINEE 2 (GG) LIMITED (08592228)
- Charges for KCC NOMINEE 2 (GG) LIMITED (08592228)
- More for KCC NOMINEE 2 (GG) LIMITED (08592228)
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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01 Nov 2018 | MR01 | Registration of charge 085922280005, created on 26 October 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 | |
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 | |
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 | |
17 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
08 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 | |
17 Oct 2015 | MR01 | Registration of charge 085922280003, created on 14 October 2015 | |
17 Oct 2015 | MR01 | Registration of charge 085922280004, created on 14 October 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
25 Jun 2015 | MA | Memorandum and Articles of Association | |
25 Jun 2015 | RESOLUTIONS |
Resolutions
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17 Jun 2015 | MR01 | Registration of charge 085922280001, created on 12 June 2015 | |
17 Jun 2015 | MR01 | Registration of charge 085922280002, created on 12 June 2015 |