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KDM INTERNATIONAL LIMITED

Company number 01210564

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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)
20 Jan 2017 AP03 Appointment of Mark William Sampson Handley as a secretary on 16 January 2017
29 Dec 2016 AUD Auditor's resignation
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 Mar 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,011,083.6
06 Mar 2015 AA Full accounts made up to 31 December 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,011,083.6
13 Mar 2014 AA Full accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 May 2013 SH19 Statement of capital on 14 May 2013
  • GBP 1,011,083.60
02 May 2013 CAP-SS Solvency statement dated 19/04/13
02 May 2013 SH20 Statement by directors
02 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cap redemption reserve 19/04/2013
17 Apr 2013 AD04 Register(s) moved to registered office address
17 Apr 2013 AD02 Register inspection address has been changed from Po Box 4630 Equiniti Financial Services Ltd Aspect House Spencer Road Lancing West Sussex BN99 6QQ
26 Mar 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with bulk list of shareholders
19 Jul 2012 AD03 Register(s) moved to registered inspection location
19 Jul 2012 AD02 Register inspection address has been changed
18 Apr 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with bulk list of shareholders
18 Feb 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with bulk list of shareholders
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17