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KPS UK LIMITED

Company number 03945849

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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)
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Warren Peters on 13 March 2010
19 May 2010 CH03 Secretary's details changed for Mr Lars Selling on 13 March 2010
19 May 2010 TM01 Termination of appointment of Colin Brown as a director
19 May 2010 CH01 Director's details changed for Thomas Bernhard Andersson on 13 March 2010
19 May 2010 CH01 Director's details changed for Lars Selling on 13 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 13/03/09; full list of members
22 Apr 2009 288c Director's change of particulars / warren peters / 13/03/2009
05 Aug 2008 288a Director appointed warren peters
24 Jun 2008 363s Return made up to 13/03/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 288a Director appointed thomas bernhard andersson
28 May 2008 288a Director appointed lars selling
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 13/03/07; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 13/03/06; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 13/03/05; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed