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KM PRODUCTS EUROPE LIMITED

Company number 02768670

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Company Results (links open in a new window)
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)
18 May 2022 CC04 Statement of company's objects
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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