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KSC (PORT CLARENCE) LTD

Company number 05397648

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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)
22 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr James Arthur Sullivan as a director
17 Jun 2014 TM01 Termination of appointment of Brian Mccurrie as a director
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100,000
02 Apr 2014 AP01 Appointment of Mr Christian Arndal Nielsen as a director
25 Mar 2014 TM01 Termination of appointment of Donald Evans as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 CERTNM Company name changed koppers lambson LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-24
01 Aug 2012 CONNOT Change of name notice
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Leroy M Ball as a director
20 May 2011 AP01 Appointment of Mr Donald E Evans as a director
05 May 2011 TM01 Termination of appointment of Steven Lacy as a director
05 May 2011 TM01 Termination of appointment of James Dietz as a director
03 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Brian Howley Mccurrie on 2 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 17/03/09; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 17/03/08; full list of members