- Company Overview for KGH CUSTOMS SERVICES UK LTD (04292661)
- Filing history for KGH CUSTOMS SERVICES UK LTD (04292661)
- People for KGH CUSTOMS SERVICES UK LTD (04292661)
- Insolvency for KGH CUSTOMS SERVICES UK LTD (04292661)
- More for KGH CUSTOMS SERVICES UK LTD (04292661)
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) |
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13 Oct 2020 | PSC02 | Notification of A.P. Møller - Mærsk a/S as a person with significant control on 23 September 2020 | |
12 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 12 October 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Jan Magnus Lidstedt as a director on 1 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Richard John Burrows as a director on 1 September 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Desmond Robert Hiscock as a director on 1 July 2020 | |
01 Jul 2020 | AP01 | Appointment of Mr Jan Magnus Lidstedt as a director on 1 July 2020 | |
15 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
02 Oct 2019 | CH01 | Director's details changed for Mr Desmond Robert Hiscock on 23 September 2019 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Lars Rune Eurenius Borjesson as a director on 3 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Desmond Robert Hiscock as a director on 3 December 2018 | |
13 Dec 2018 | AD01 | Registered office address changed from Pelham Chartered Accountants 16 Dudley Street Grimsby North East Lincolnshire DN31 2AB to 4th Floor Trafford House Chester Road Manchester M32 0RS on 13 December 2018 | |
13 Dec 2018 | TM02 | Termination of appointment of Johnson Hunt (Uk) Limited as a secretary on 3 December 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
09 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Feb 2018 | RESOLUTIONS |
Resolutions
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11 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
24 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Vidar Gundersen as a director on 14 November 2016 | |
17 Nov 2016 | AP01 | Appointment of Mr Lars Rune Eurenius Borjesson as a director on 14 November 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
18 Feb 2016 | TM01 | Termination of appointment of Jan Erik Hermanseter as a director on 15 February 2016 | |
18 Feb 2016 | AP01 | Appointment of Mr Vidar Gundersen as a director on 15 February 2016 | |
05 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |