Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2012 |
AP01 |
Appointment of Mr Patrick Anthony Campbell as a director
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29 Oct 2012 |
AD01 |
Registered office address changed from Unit 1B Sills Road Willow Farm Industrial Estate Castle Donington Leicestershire DE74 2US United Kingdom on 29 October 2012
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29 Oct 2012 |
AD01 |
Registered office address changed from Lloyds House Albion Road West Bromwich West Midlands B70 8AX on 29 October 2012
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15 Aug 2012 |
AA |
Accounts made up to 31 December 2010
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02 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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26 Jul 2011 |
MISC |
Section 519
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10 May 2011 |
AA |
Accounts made up to 31 December 2009
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05 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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05 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Mr Derek Frederick Reece on 1 October 2010
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02 Aug 2010 |
AA |
Accounts for a small company made up to 31 December 2008
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Derek Frederick Reece on 1 February 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Derek Frederick Reece on 1 January 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Derek Frederick Reece on 1 January 2010
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02 Feb 2010 |
CH03 |
Secretary's details changed for Mr Robert John Beale on 1 February 2010
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Robert John Beale on 1 February 2010
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12 Jan 2010 |
TM01 |
Termination of appointment of William Maxwell as a director
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28 Nov 2009 |
AR01 |
Annual return made up to 26 November 2009 with full list of shareholders
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27 Nov 2009 |
CH01 |
Director's details changed for Derek Frederick Reece on 26 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for William Roger Maxwell on 26 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Robert John Beale on 26 November 2009
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23 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Apr 2009 |
CERTNM |
Company name changed k & b europe LIMITED\certificate issued on 23/04/09
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09 Mar 2009 |
363a |
Return made up to 26/01/09; full list of members
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09 Mar 2009 |
287 |
Registered office changed on 09/03/2009 from lloyds house albion road west bromwich west midlands B70 8AX
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