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KMS (EUROPE) LTD

Company number 04873085

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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)
07 Oct 2010 CH01 Director's details changed for Mr Emlyn Cole Jones on 20 August 2010
07 Oct 2010 CH01 Director's details changed for Mr Dermot William Butler on 20 August 2010
07 Oct 2010 CH03 Secretary's details changed for Emlyn Cole Jones on 20 August 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Feb 2010 SH03 Purchase of own shares.
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem 28/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Dermot William Butler on 31 August 2009
08 Oct 2009 TM02 Termination of appointment of Simon Crosby as a secretary
08 Oct 2009 TM01 Termination of appointment of Simon Crosby as a director
04 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Sep 2008 363a Return made up to 20/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / dermot butler / 13/09/2008
23 Jun 2008 288b Appointment terminated director and secretary julian rooney
23 Jun 2008 287 Registered office changed on 23/06/2008 from unit 2A willowbridge way whitwood castleford west yorkshire WF10 5NP
23 Jun 2008 288a Director and secretary appointed simon crosby
23 Jun 2008 288a Director and secretary appointed emlyn cole jones
19 Jun 2008 288c Director's change of particulars / dermot butler / 06/06/2008
17 Jun 2008 CERTNM Company name changed key technology solutions (uk) LIMITED\certificate issued on 18/06/08
16 May 2008 AA Total exemption small company accounts made up to 31 January 2008
14 May 2008 88(2) Ad 25/04/08\gbp si 200@1=200\gbp ic 100/300\
20 Sep 2007 363s Return made up to 20/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Aug 2006 363s Return made up to 20/08/06; full list of members
  • 363(287) ‐ Registered office changed on 31/08/06
22 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006