- Company Overview for KC OVERSEAS HOLDINGS LIMITED (01178001)
- Filing history for KC OVERSEAS HOLDINGS LIMITED (01178001)
- People for KC OVERSEAS HOLDINGS LIMITED (01178001)
- Charges for KC OVERSEAS HOLDINGS LIMITED (01178001)
- More for KC OVERSEAS HOLDINGS LIMITED (01178001)
| 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 Mar 2010 | CERTNM |
Company name changed transport distribution services (western) LIMITED\certificate issued on 26/03/10
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| 26 Mar 2010 | CONNOT | Change of name notice | |
| 19 Mar 2010 | RESOLUTIONS |
Resolutions
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| 01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 01 Dec 2009 | AD02 | Register inspection address has been changed | |
| 28 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH03 | Secretary's details changed for Philip Mark Bartlett on 4 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for James Trevor Greenwood on 4 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Peter Alan Newell on 4 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Michael Luke Bond on 4 November 2009 | |
| 21 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 08 Dec 2008 | 288c | Director's change of particulars / james greenwood / 08/12/2008 | |
| 04 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 01 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 26 Nov 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 22 Nov 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 18 Dec 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 07 Dec 2006 | 363a | Return made up to 22/11/06; full list of members | |
| 29 Aug 2006 | 288b | Director resigned | |
| 13 Dec 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
| 06 Dec 2005 | 363a | Return made up to 22/11/05; full list of members | |
| 06 Dec 2005 | 288c | Director's particulars changed | |
| 13 Dec 2004 | AA | Accounts for a small company made up to 31 March 2004 | |
| 13 Dec 2004 | 363s | Return made up to 22/11/04; full list of members | |
| 07 Jun 2004 | 288b | Secretary resigned |