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KUDOX NA LIMITED

Company number 06255016

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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 Jun 2014 TM02 Termination of appointment of Sibel Erkman as a secretary
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Sibel Erkman on 5 July 2011
26 Jun 2012 CH03 Secretary's details changed for Sibel Erkman on 5 July 2011
03 Feb 2012 AA Accounts for a small company made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
18 Feb 2011 AA Accounts for a small company made up to 30 April 2010
18 Jan 2011 TM01 Termination of appointment of Frederick Piner as a director
19 Aug 2010 CERTNM Company name changed eca heating LIMITED\certificate issued on 19/08/10
  • CONNOT ‐
02 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-27
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
21 Jul 2010 CONNOT Change of name notice
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Frederick David Piner on 22 May 2010
24 May 2010 CH01 Director's details changed for Sibel Erkman on 22 May 2010
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
06 Jun 2009 363a Return made up to 22/05/09; no change of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
26 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 30/04/2008
18 Sep 2008 363s Return made up to 22/05/08; full list of members
26 Jun 2008 288a Director appointed frederick david piner
25 Jun 2008 288b Appointment terminated director metin erkman