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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)
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 250,001
29 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
23 Dec 2010 AP01 Appointment of Mr Jacob West as a director
20 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2010 AD01 Registered office address changed from 6 Cutcombe Road London SE5 9RX on 11 August 2010
04 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Dr Martin Stephen West on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Michael Parker on 1 October 2009
03 Aug 2009 288a Director appointed timothy smart
15 Dec 2008 363a Return made up to 08/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288c Director and secretary's change of particulars / james sinker / 22/09/2008
01 Sep 2008 288a Director appointed dr martin stephen west
29 Jul 2008 288b Appointment terminated director malcolm lowe lauri
10 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
04 Jan 2008 363a Return made up to 08/12/07; full list of members
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 CERTNM Company name changed continental shelf 407 LIMITED\certificate issued on 14/02/07
24 Jan 2007 288b Director resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288a New director appointed