KCI UK HOLDINGS LIMITED

Company number 03465229

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of John Thomas Bibb as a director on 8 October 2019	(1 page)
09 Jan 2020	AP01	Appointment of Simla Semerciyan as a director on 11 October 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Irfan Mohammed Malik as a director on 11 October 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
28 Dec 2018	SH20	Statement by Directors	(4 pages)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 99	(3 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 28/12/18	(4 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 28/12/2018	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
06 Jun 2018	AP01	Appointment of Mr Jonathan Robert Lasparini as a director on 3 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of John Joseph Mcauley as a director on 1 April 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Aug 2017	AP01	Appointment of Mr John Joseph Mcauley as a director on 31 July 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Peter Robert Rhodes as a director on 16 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of John Patrick Panther as a director on 16 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Laura Piccinini as a director on 21 April 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
17 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Adriano Cito as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Christiaan Jan Otto Pool as a director on 1 April 2016	(2 pages)
16 Feb 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
15 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 99	(7 pages)

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