KOHLER SHOWERS HOLDINGS LIMITED

Company number 03983133

Date	Type	Description	View / Download
26 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Delbert Peter Haas as a director on 30 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Martin Dean Agard as a director on 30 September 2015	(1 page)
04 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 74,419,174	(7 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 74,419,174	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
04 Sep 2013	AP01	Appointment of Mr Martin Dean Agard as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr James Mc Kee Robinson Iv as a director	(2 pages)
04 Sep 2013	AP03	Appointment of Mr James Mc Kee Robinson Iv as a secretary	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Natalie Black as a secretary	(1 page)
04 Sep 2013	TM01	Termination of appointment of Natalie Black as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Jeffrey Cheney as a director	(1 page)
09 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
13 May 2011	CH03	Secretary's details changed for Ms Natalie Ann Black on 28 April 2011	(2 pages)