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KODAK INTERNATIONAL FINANCE LIMITED

Company number 01710783

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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)
03 Feb 2017 CH03 Secretary's details changed for Helen Veronica Isaacs on 3 January 2017
28 Oct 2016 AP01 Appointment of Manfred Hubert Stegmaier as a director on 20 September 2016
01 Oct 2016 TM01 Termination of appointment of Lyne Galatalo as a director on 31 August 2016
31 Aug 2016 AP01 Appointment of Evelina Latuta as a director on 26 July 2016
31 Aug 2016 TM01 Termination of appointment of Ruth Marion Hasson as a director on 26 July 2016
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 May 2016 AA Full accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 28,061,408
13 Apr 2015 AA Full accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 28,061,408
23 Jul 2014 CH01 Director's details changed for Mr William George Love on 8 April 2014
23 Jul 2014 CH01 Director's details changed for Lyne Galatalo on 8 April 2014
23 Jul 2014 CH03 Secretary's details changed for Helen Veronica Isaacs on 8 April 2014
23 Jul 2014 CH01 Director's details changed for Mrs Ruth Marion Hasson on 8 April 2014
16 Apr 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AD01 Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014
20 Mar 2014 TM01 Termination of appointment of Colin Marchant as a director
10 Feb 2014 AP01 Appointment of Lyne Galatalo as a director
10 Feb 2014 AP01 Appointment of Mrs Ruth Marion Hasson as a director
10 Feb 2014 AP01 Appointment of William George Love as a director
09 Sep 2013 TM01 Termination of appointment of Hilary Robinson as a director
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
02 May 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011