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KGM UK MOTORS LTD

Company number 06373652

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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)
03 Mar 2020 MR04 Satisfaction of charge 063736520006 in full
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 28,182,647
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 26,082,647
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Nicholas Grant Laird as a director on 27 March 2018
06 Feb 2018 PSC01 Notification of George Alfred Charles Bassadone as a person with significant control on 6 February 2018
02 Feb 2018 PSC07 Cessation of Bassadone Automotive (Uk) Ltd as a person with significant control on 2 February 2018
03 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
03 Nov 2017 MR01 Registration of charge 063736520006, created on 3 November 2017
05 Oct 2017 TM01 Termination of appointment of Paul Thomas Williams as a director on 18 September 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
23 Sep 2016 MR01 Registration of charge 063736520005, created on 13 September 2016
23 Sep 2016 MR01 Registration of charge 063736520004, created on 13 September 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AD01 Registered office address changed from Unit M Airport Executive Park Presidents Way Luton LU2 9NL to Units D & E Airport Executive Park President Way Luton LU2 9NY on 6 April 2016
14 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 14,105,647
11 Sep 2015 MR01 Registration of charge 063736520003, created on 2 September 2015
08 May 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 14,105,647
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 14,105,647