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KGH CUSTOMS SERVICES UK LTD

Company number 04292661

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
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