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KOHLER HOLDINGS LTD.

Company number 04107833

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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)
29 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 153,163,772.846
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 153,163,845
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr Martin Dean Agard as a director
04 Sep 2013 AP01 Appointment of Mr James Mc Kee Robinson Iv as a director
04 Sep 2013 AP03 Appointment of Mr James Mc Kee Robinson Iv as a secretary
04 Sep 2013 TM02 Termination of appointment of Natalie Black as a secretary
04 Sep 2013 TM01 Termination of appointment of Jeffrey Cheney as a director
04 Sep 2013 TM01 Termination of appointment of Natalie Black as a director
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 AD03 Register(s) moved to registered inspection location
21 Feb 2012 AD02 Register inspection address has been changed
17 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Ms Natalie Ann Black on 11 November 2011
17 Nov 2011 CH01 Director's details changed for Herbert V Kohler Junior on 11 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Jeffrey Paul Cheney on 11 November 2011
17 Nov 2011 CH03 Secretary's details changed for Ms Natalie Ann Black on 11 November 2011
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Feb 2010 TM01 Termination of appointment of Karger Kohler as a director
07 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mr Jeffrey P Cheney on 9 November 2009
06 Dec 2009 CH01 Director's details changed for Karger David Kohler on 9 November 2009