KCI HOLDING UK LIMITED

Company number 02911925

Date	Type	Description	View / Download
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 11,078,000	(5 pages)
01 Feb 2016	AP03	Appointment of Mr Andrew Timothy Spencer as a secretary on 1 February 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Robert John Beale as a secretary on 31 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 11,078,000	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 11,078,000	(5 pages)
11 Apr 2014	TM01	Termination of appointment of Aku Lehtinen as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Tomas Myntti as a director	(2 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Dec 2012	AP01	Appointment of Mr Patrick Anthony Campbell as a director	(2 pages)
23 Nov 2012	CH01	Director's details changed for Ms Sirpa Taluikki Poitsalo on 23 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Teo Juhabi Ottola on 23 November 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Aku Juhani Lehtinen as a director	(2 pages)
29 Oct 2012	AD01	Registered office address changed from 2 Albion Road West Bromwich West Midlands B70 8AX United Kingdom on 29 October 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Pierre Boyer as a director	(1 page)
23 Mar 2012	CC04	Statement of company's objects	(2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 30/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 11,078,000	(3 pages)
13 Jan 2012	AD01	Registered office address changed from Lloyds House, Albion Road West Bromwich West Midlands B70 8AX on 13 January 2012	(1 page)
08 Dec 2011	TM01	Termination of appointment of Steven Davis as a director	(1 page)