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KM PRODUCTS EUROPE LIMITED

Company number 02768670

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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)
27 Nov 2019 AP01 Appointment of Mr Paul Richard Williams as a director on 21 November 2019
03 May 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mr Maurizio Paserman as a director on 11 February 2019
06 Feb 2019 TM01 Termination of appointment of Khaled Aqrabawi as a director on 5 February 2019
16 Jan 2019 CH01 Director's details changed for Bhaskar Bhushan Basu on 26 November 2018
15 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
15 Jan 2019 CH01 Director's details changed for Khaled Aqrabawi on 26 November 2018
15 Jan 2019 CH03 Secretary's details changed for Mr Bhaskar Bhushan Basu on 26 November 2018
15 Jan 2019 CH01 Director's details changed for Virendra Mundra on 26 November 2018
15 Nov 2018 CH01 Director's details changed for David Scrivener on 15 November 2018
20 Apr 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 27/11/2016
06 Dec 2017 CH01 Director's details changed for Bhaskar Bhushan Basu on 22 November 2017
06 Dec 2017 CH01 Director's details changed for Khaled Aqrabawi on 22 November 2017
05 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
05 Dec 2017 CH01 Director's details changed for Virendra Mundra on 22 November 2017
16 Nov 2017 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 TM01 Termination of appointment of Nigel Lewis Smith as a director on 27 April 2017
27 Apr 2017 AP03 Appointment of Mr Bhaskar Bhushan Basu as a secretary on 27 April 2017
27 Apr 2017 TM02 Termination of appointment of Nigel Lewis Smith as a secretary on 27 April 2017
16 Jan 2017 AP01 Appointment of Bhaskar Bhushan Basu as a director on 2 January 2017
19 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/12/2017.
03 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 857,500