KCC NOMINEE 1 (B6) LIMITED filing history - Find and update company information

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KCC NOMINEE 1 (B6) LIMITED

Company number 09053832

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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)
03 Apr 2017	CH01	Director's details changed for Mr Robert Michael Evans on 30 March 2017	View PDF Director's details changed for Mr Robert Michael Evans on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Andre Gibbs on 27 January 2017	View PDF Director's details changed for Mr Andre Gibbs on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CH01	Director's details changed for Michael Bernard Lightbound on 20 January 2017	View PDF Director's details changed for Michael Bernard Lightbound on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016	View PDF Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015	View PDF Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015	View PDF Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015	View PDF Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	CH01	Director's details changed for Mr Andre Gibbs on 28 August 2015	View PDF Director's details changed for Mr Andre Gibbs on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anthony Jan Giddings on 2 July 2015	View PDF Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015	View PDF Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 May 2015	MR01	Registration of charge 090538320001, created on 27 April 2015	View PDF Registration of charge 090538320001, created on 27 April 2015 - link opens in a new window - 52 pages (52 pages)
25 Mar 2015	TM01	Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015	View PDF Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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