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KK UK 2018 LIMITED

Company number 01119305

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 Jul 2012 CH03 Secretary's details changed for Hans Martin Daugaard-Hansen on 6 February 2012
09 Jul 2012 CH01 Director's details changed for Anette Ilsoe on 6 February 2012
09 Jul 2012 AD04 Register(s) moved to registered office address
09 Jul 2012 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
13 Feb 2012 TM02 Termination of appointment of Eversecretary Limited as a secretary
07 Feb 2012 AP03 Appointment of Hans Martin Daugaard-Hansen as a secretary
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 CC04 Statement of company's objects
24 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 17/06/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007