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COX & KINGS (UK) LIMITED

Company number 00316651

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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)
11 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,427,875	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,427,875 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
23 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Aug 2015	MR04	Satisfaction of charge 003166510003 in full	View PDF Satisfaction of charge 003166510003 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AP03	Appointment of Dominique Cullen as a secretary on 30 April 2015	View PDF Appointment of Dominique Cullen as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of David John Quinn as a secretary on 30 April 2015	View PDF Termination of appointment of David John Quinn as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,427,875	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,427,875 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
07 Apr 2014	MR01	Registration of charge 003166510003	View PDF Registration of charge 003166510003 - link opens in a new window - 34 pages (34 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,427,875	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,427,875 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
24 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
29 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	CH01	Director's details changed for Mr Pesi Savak Patel on 27 June 2011	View PDF Director's details changed for Mr Pesi Savak Patel on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Mr Pesi Savak Patel as a director	View PDF Appointment of Mr Pesi Savak Patel as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
29 Nov 2010	AP01	Appointment of Mr David John Quinn as a director	View PDF Appointment of Mr David John Quinn as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CERTNM	Company name changed cox & kings LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-07	View PDF Company name changed cox & kings LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AP01	Appointment of Mr Peter Ajit Ajay Kerkar as a director	View PDF Appointment of Mr Peter Ajit Ajay Kerkar as a director - link opens in a new window - 1 page (1 page)

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