KAB SEATING LIMITED

Company number 02104900

Date	Type	Description	View / Download
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,135,002	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28 28/11/2014	(1 page)
24 Nov 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for timo haatanen	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Jul 2014	TM01	Termination of appointment of Timo Haatanen as a director ANNOTATION Clarification a second filed TM01 was registered on 24/11/2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 60,002	(3 pages)
12 May 2014	AP01	Appointment of Mr Kevin Lane as a director on 9 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2014	(3 pages)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
04 Nov 2013	TM01	Termination of appointment of Chad Utrup as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Timo Olavi Haatanen as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Richard Patrick Lavin as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Mervin Dunn as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Nov 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jul 2012	TM01	Termination of appointment of Peter Jordan as a director	(1 page)
26 Jul 2012	TM02	Termination of appointment of Peter Jordan as a secretary	(1 page)
25 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
25 May 2012	CH01	Director's details changed for Mervin Dunn on 1 January 2012	(2 pages)
25 May 2012	CH01	Director's details changed for Chad M Utrup on 1 January 2012	(2 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)