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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)
01 Sep 2010	AP01	Appointment of Daniel Wiest as a director	View PDF Appointment of Daniel Wiest as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM01	Termination of appointment of Peter Milne as a director	View PDF Termination of appointment of Peter Milne as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	View PDF Secretary's details changed for Louise Cameron on 15 March 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2009	TM01	Termination of appointment of Alasdair Locke as a director	View PDF Termination of appointment of Alasdair Locke as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
11 May 2009	288a	Director appointed ian mackenzie	View PDF Director appointed ian mackenzie - link opens in a new window - 2 pages (2 pages)
11 May 2009	288a	Director appointed brian christopher taylor	View PDF Director appointed brian christopher taylor - link opens in a new window - 3 pages (3 pages)
09 May 2009	288a	Director appointed mark johnstone walker	View PDF Director appointed mark johnstone walker - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288b	Appointment terminated secretary alec banyard	View PDF Appointment terminated secretary alec banyard - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Secretary appointed louise cameron	View PDF Secretary appointed louise cameron - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	363s	Return made up to 13/09/08; no change of members	View PDF Return made up to 13/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
10 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/07	View PDF Resolutions RES13 ‐ Company business 30/11/07 - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	363s	Return made up to 13/09/07; no change of members	View PDF Return made up to 13/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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KCA EUROPEAN HOLDINGS LIMITED

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