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KPW CONSULTING LIMITED

Company number 05504732

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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)
06 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
06 Aug 2012 CH03 Secretary's details changed for Daniel Alexander Constable on 1 January 2012
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Aug 2011 CH01 Director's details changed for Kokping Wan on 31 July 2010
07 Aug 2011 CH03 Secretary's details changed for Daniel Alexander Constable on 31 May 2011
02 Dec 2010 AD01 Registered office address changed from 8 Marsden Place, Beeston Leeds Yorkshire LS11 7NP on 2 December 2010
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Kokping Wan on 11 July 2010
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 11/07/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 11/07/08; full list of members
08 Aug 2007 363a Return made up to 11/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
07 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
15 Aug 2006 363s Return made up to 11/07/06; full list of members
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed
11 Jul 2005 NEWINC Incorporation