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KAAK GROUP UNITED KINGDOM LIMITED

Company number 02009248

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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 Jul 2017 TM01 Termination of appointment of David Gerald Marsh as a director on 30 June 2017
22 Jun 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
09 Mar 2017 AP01 Appointment of Mr Ashley Howard Morris as a director on 1 March 2017
09 Mar 2017 CH01 Director's details changed for Mr David Gerald Marsh on 1 March 2017
02 Nov 2016 AP03 Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a secretary on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Roy Bernardus Hendrikus Schoorlemmer as a director on 2 November 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 TM01 Termination of appointment of Willem Huijink as a director on 22 June 2016
22 Jun 2016 TM02 Termination of appointment of Willem Huijink as a secretary on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Lodewijk Stephanus Margaretha Joseph Van Der Borg as a director on 22 June 2016
24 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 20,000
12 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20,000
23 Sep 2013 CH01 Director's details changed for David Gerald Marsh on 23 September 2013
09 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for David Gerald Marsh on 12 April 2013
15 Apr 2013 AA Full accounts made up to 31 December 2012
30 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders