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KCA EUROPEAN HOLDINGS LIMITED

Company number 04286946

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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)
13 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017
25 Apr 2017 MR01 Registration of a charge
13 Apr 2017 MR01 Registration of charge 042869460013, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 042869460014, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 042869460015, created on 5 April 2017
10 Apr 2017 MR04 Satisfaction of charge 042869460007 in full
10 Apr 2017 MR04 Satisfaction of charge 3 in full
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6,215
15 Sep 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 6,215
26 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 MR04 Satisfaction of charge 042869460005 in full
05 Jun 2014 MR04 Satisfaction of charge 1 in full
30 May 2014 MR01 Registration of charge 042869460012
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 May 2014 MR01 Registration of charge 042869460009
23 May 2014 MR01 Registration of charge 042869460010
23 May 2014 MR01 Registration of charge 042869460011
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
31 Mar 2014 TM01 Termination of appointment of Louise Andrew as a director
31 Mar 2014 TM02 Termination of appointment of Louise Andrew as a secretary