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KUSCH & CO LIMITED

Company number 02300631

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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)
16 May 2014 CH03 Secretary's details changed for Ms Gitta Altmann on 12 May 2014
06 May 2014 TM01 Termination of appointment of Dieter Kusch as a director
30 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20,000
17 Jan 2014 TM01 Termination of appointment of Tommy Andersen as a director
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 20,000
06 Dec 2013 CAP-SS Solvency statement dated 21/11/13
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve 29/11/2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 190,000
11 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Ricarda Alfonsa Josefine Charlotte Kusch on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Tommy Andersen on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Dieter Kusch on 4 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Carl Joseph Abeydeera on 4 April 2010
09 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 05/04/09; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 05/04/08; full list of members