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KNDS UK HOLDINGS LIMITED

Company number 05801100

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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)
04 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
04 Apr 2018 AP01 Appointment of Mr Ian Anderton as a director on 4 April 2018
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 MR05 All of the property or undertaking has been released from charge 1
12 May 2016 MR05 All of the property or undertaking has been released from charge 3
12 May 2016 MR05 All of the property or undertaking has been released from charge 6
12 May 2016 MR05 All of the property or undertaking has been released from charge 4
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 15,629,771.3
28 Apr 2016 AD01 Registered office address changed from Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY to Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY on 28 April 2016
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 15,629,771.3
26 Mar 2015 TM01 Termination of appointment of Max Gillespie Houghton as a director on 19 March 2015
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
13 May 2014 MR05 All of the property or undertaking has been released from charge 3
13 May 2014 MR05 All of the property or undertaking has been released from charge 1
13 May 2014 MR05 All of the property or undertaking has been released from charge 4
13 May 2014 MR05 All of the property or undertaking has been released from charge 6
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 15,629,771.3
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Sep 2013 MR05 All of the property or undertaking has been released from charge 6
11 Sep 2013 MR05 All of the property or undertaking has been released from charge 3
11 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
11 Sep 2013 MR05 All of the property or undertaking has been released from charge 4