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KEA NZ (UK) LTD

Company number 06472571

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	CH01	Director's details changed for Mr Richard Paul Dellabarca on 1 January 2016	View PDF Director's details changed for Mr Richard Paul Dellabarca on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM02	Termination of appointment of Stephen Dee as a secretary	View PDF Termination of appointment of Stephen Dee as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP01	Appointment of Mr Peter Barry Gillingwater as a director	View PDF Appointment of Mr Peter Barry Gillingwater as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Steohen Dee as a director	View PDF Termination of appointment of Steohen Dee as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	CH01	Director's details changed for Steohen Richard Dee on 15 January 2014	View PDF Director's details changed for Steohen Richard Dee on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CH03	Secretary's details changed for Stephen Richard Dee on 15 January 2014	View PDF Secretary's details changed for Stephen Richard Dee on 15 January 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	CH03	Secretary's details changed for Stephen Richard Dee on 15 January 2014	View PDF Secretary's details changed for Stephen Richard Dee on 15 January 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	CH03	Secretary's details changed for Stephen Richard Dee on 27 August 2012	View PDF Secretary's details changed for Stephen Richard Dee on 27 August 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2014	CH01	Director's details changed for Steohen Richard Dee on 27 August 2012	View PDF Director's details changed for Steohen Richard Dee on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Sue Watson as a director	View PDF Termination of appointment of Sue Watson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Dr Sue Watson as a director	View PDF Appointment of Dr Sue Watson as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CH03	Secretary's details changed for Stephen Richard Dee on 28 December 2011	View PDF Secretary's details changed for Stephen Richard Dee on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Steohen Richard Dee on 28 December 2011	View PDF Director's details changed for Steohen Richard Dee on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Richard Paul Dellabarca on 1 August 2011	View PDF Director's details changed for Richard Paul Dellabarca on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)

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