- Company Overview for KM PRODUCTS EUROPE LIMITED (02768670)
- Filing history for KM PRODUCTS EUROPE LIMITED (02768670)
- People for KM PRODUCTS EUROPE LIMITED (02768670)
- Charges for KM PRODUCTS EUROPE LIMITED (02768670)
- More for KM PRODUCTS EUROPE LIMITED (02768670)
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) |
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18 May 2022 | CC04 | Statement of company's objects | |
18 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | AP01 | Appointment of Mr John Ferguson Mcharg as a director on 1 April 2022 | |
30 Mar 2022 | MR01 | Registration of charge 027686700010, created on 30 March 2022 | |
08 Feb 2022 | MR01 | Registration of charge 027686700009, created on 3 February 2022 | |
31 Jan 2022 | MR01 | Registration of charge 027686700008, created on 26 January 2022 | |
12 Jan 2022 | AP01 | Appointment of Mr Craig Barnard as a director on 31 December 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of Joseph Eisenberg as a director on 31 December 2021 | |
12 Jan 2022 | AP01 | Appointment of Mr Anthony Michael Sinclair as a director on 31 December 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of Maurizio Paserman as a director on 31 December 2021 | |
03 Dec 2021 | CS01 | Confirmation statement made on 27 November 2021 with updates | |
15 Oct 2021 | MR04 | Satisfaction of charge 027686700007 in full | |
15 Oct 2021 | MR04 | Satisfaction of charge 5 in full | |
15 Oct 2021 | MR04 | Satisfaction of charge 4 in full | |
15 Oct 2021 | MR04 | Satisfaction of charge 3 in full | |
15 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
15 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
24 May 2021 | AP01 | Appointment of Mr John Albert Bence as a director on 14 May 2021 | |
11 May 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Dec 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
20 May 2020 | TM01 | Termination of appointment of Virendra Mundra as a director on 5 May 2020 | |
02 Dec 2019 | CH01 | Director's details changed for Mr Paul Richard Williams on 2 December 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 27 November 2019 with updates | |
27 Nov 2019 | AP01 | Appointment of Mr Paul Richard Williams as a director on 21 November 2019 |