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KPA INVESTMENTS UK LTD

Company number 02811511

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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)
10 Dec 2016 AP01 Appointment of Mr Amish Arjan as a director on 1 December 2016
23 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET to 68 Windsor Road Swindon Wiltshire SN3 1JX on 6 October 2015
30 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10,000
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 CERTNM Company name changed middlesex investments (U.K.) LIMITED\certificate issued on 31/12/12
  • RES15 ‐ Change company name resolution on 2012-12-28
  • NM01 ‐ Change of name by resolution
28 Dec 2012 AD01 Registered office address changed from 86 Bennetts Avenue Greenford Middlesex UB6 8AY United Kingdom on 28 December 2012
07 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Pranlal Arjan on 22 April 2011
07 Jun 2012 AD01 Registered office address changed from 150 Cottingham Road Hull HU6 7RY on 7 June 2012
18 May 2012 AD01 Registered office address changed from 86 Bennetts Avenue Greenford Middlesex UB6 8AY on 18 May 2012
24 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from 19 Peters Close Prestwood Great Missenden Bucks HP16 9ET on 9 February 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 21/04/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2009 287 Registered office changed on 16/04/2009 from, 794 harrow road, sudbury town, middlesex, HA0 3EL