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KWS UK LIMITED

Company number 01578784

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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)
02 Mar 2016 AA Full accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,871,616
08 Jun 2015 AP01 Appointment of Mr. Robert Hunt as a director on 20 April 2015
24 Apr 2015 AP03 Appointment of Mrs Lili Zhao as a secretary on 20 April 2015
01 Apr 2015 TM02 Termination of appointment of Nigel Henry Moore as a secretary on 1 January 2015
01 Apr 2015 TM01 Termination of appointment of Nigel Henry Moore as a director on 1 January 2015
09 Mar 2015 AA Full accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
10 Mar 2014 AA Full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
19 Apr 2013 AA Full accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Church Street Thriplow Hertfordshire SG8 7RE on 5 July 2012
26 Mar 2012 AA Full accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Jurgen Leitzke as a director
22 Mar 2011 AA Full accounts made up to 30 June 2010
14 Feb 2011 TM01 Termination of appointment of Christopher Ahrens as a director
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Dr Christopher Robert Tapsell on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Mr Nigel Henry Moore on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Andrew David Newby on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Dr Christopher Rudolf Ahrens on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Jurgen Leitzke on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Mr Nigel Henry Moore on 1 October 2009