KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

Date	Type	Description	View / Download
01 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
28 Oct 2019	AD02	Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
03 Jul 2019	AP03	Appointment of Mrs Natalie Maciolek as a secretary on 3 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Naveen Begwani as a director on 3 July 2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
29 Aug 2018	PSC02	Notification of Kohler Euro Confluence Ltd as a person with significant control on 6 April 2016	(2 pages)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
08 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 74,419,174	(7 pages)
27 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
27 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)