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KCH COMMERCIAL SERVICES LIMITED

Company number 06023863

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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 Jan 2019 CH01 Director's details changed for Mr Lorcan Deeny Woods on 8 November 2018
15 Jan 2019 AP01 Appointment of Mr Ian Richard Smith as a director on 8 November 2018
15 Jan 2019 AP01 Appointment of Mr Lorcan Deeny Woods as a director on 8 November 2018
14 Jan 2019 AP01 Appointment of Mr Peter Richard Herring as a director on 8 November 2018
27 Dec 2018 AP01 Appointment of Mrs Abigail Stapleton as a director on 11 November 2018
24 Dec 2018 TM01 Termination of appointment of Erik Nordkamp as a director on 31 July 2018
24 Dec 2018 AP01 Appointment of Mr Mike Joyce as a director on 11 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019.
24 Dec 2018 TM01 Termination of appointment of Christopher Macdonald Stooke as a director on 8 November 2018
24 Dec 2018 TM01 Termination of appointment of Sue Slipman as a director on 8 November 2018
24 Dec 2018 TM01 Termination of appointment of Nick Hamilton Moberly as a director on 31 July 2018
24 Dec 2018 TM01 Termination of appointment of Trudi Kemp as a director on 18 July 2017
26 Oct 2018 TM01 Termination of appointment of Simon Derek Taylor as a director on 15 September 2018
24 Aug 2018 TM01 Termination of appointment of Colin Jeffery Gentile as a director on 1 November 2017
07 Feb 2018 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB England to Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY on 14 July 2017
25 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
14 Jun 2016 AD01 Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016
11 Mar 2016 AP01 Appointment of Mr Colin Jeffery Gentile as a director on 20 January 2016
10 Mar 2016 AP01 Appointment of Mr Erik Nordkamp as a director on 1 January 2016
27 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 250,001
02 Dec 2015 TM01 Termination of appointment of James Roland Sinker as a director on 2 November 2015
02 Dec 2015 TM01 Termination of appointment of Edwin Graham Meek as a director on 1 December 2015