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K.B. INDUSTRIES (EUROPE) LTD

Company number 05816854

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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)
17 Feb 2012	TM01	Termination of appointment of Kevin Brittain as a director	View PDF Termination of appointment of Kevin Brittain as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 174	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 174 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH01	Director's details changed for John Anthony Maguire on 14 June 2011	View PDF Director's details changed for John Anthony Maguire on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for John Anthony Maguire on 14 June 2011	View PDF Secretary's details changed for John Anthony Maguire on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD01	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011	View PDF Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 9 May 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 161	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 161 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Issues 5 shares 11/08/2010	View PDF Resolutions RES13 ‐ Issues 5 shares 11/08/2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES14 ‐ 11/08/2010	View PDF Resolutions RES14 ‐ 11/08/2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 148	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 148 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 11 August 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	CERTNM	Company name changed K.B. industries (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-06	View PDF Company name changed K.B. industries (uk) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Kevin James Chai Choong Brittain as a director	View PDF Appointment of Mr Kevin James Chai Choong Brittain as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Kevin Bagnall on 31 December 2009	View PDF Director's details changed for Kevin Bagnall on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for John Anthony Maguire on 7 January 2010	View PDF Secretary's details changed for John Anthony Maguire on 7 January 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for John Anthony Maguire on 7 January 2010	View PDF Director's details changed for John Anthony Maguire on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD01	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 7 June 2010	View PDF Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY United Kingdom on 7 June 2010 - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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