KPS UK LIMITED

Company number 03945849

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of Phillip Henry Carlin as a director on 22 September 2016	(1 page)
22 Sep 2016	TM02	Termination of appointment of Phillip Henry Carlin as a secretary on 22 September 2016	(1 page)
22 Sep 2016	AP03	Appointment of Mrs Ann Jacqueline Preston as a secretary on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Ian Peter Thompson as a director on 22 September 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 24,571	(4 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Nov 2015	AP01	Appointment of Mr Phillip Henry Carlin as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Warren Austin Peters as a director on 16 November 2015	(1 page)
16 Nov 2015	TM02	Termination of appointment of Warren Austin Peters as a secretary on 16 November 2015	(1 page)
16 Nov 2015	AP03	Appointment of Mr Phillip Henry Carlin as a secretary on 16 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Unit 2 Mid Suffolk Business Park Progress Way Eye Suffolk IP23 7HU to Fibrelite Composites Ltd Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 16 November 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Thomas Bernhard Andersson as a director on 3 June 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 24,571	(4 pages)
24 Mar 2015	TM02	Termination of appointment of Lars Selling as a secretary on 13 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Lars Selling as a director on 13 March 2015	(1 page)
24 Mar 2015	AP03	Appointment of Mr Warren Austin Peters as a secretary on 13 March 2013	(2 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 24,571	(6 pages)
14 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
14 Mar 2013	CH01	Director's details changed for Mr Warren Austin Peters on 8 August 2012	(2 pages)
08 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
15 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)