- Company Overview for KEA NZ (UK) LTD (06472571)
- Filing history for KEA NZ (UK) LTD (06472571)
- People for KEA NZ (UK) LTD (06472571)
- More for KEA NZ (UK) LTD (06472571)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 13 Jan 2011 | CH01 | Director's details changed for Richard Paul Dellabarca on 1 January 2011 | |
| 13 Jan 2011 | CH01 | Director's details changed for Richard Paul Dellabarca on 1 January 2011 | |
| 10 Jan 2011 | AP03 | Appointment of Stephen Richard Dee as a secretary | |
| 10 Jan 2011 | AP01 | Appointment of Steohen Richard Dee as a director | |
| 04 Oct 2010 | TM01 | Termination of appointment of Anna Groot as a director | |
| 04 Oct 2010 | TM02 | Termination of appointment of Anna Groot as a secretary | |
| 08 Jul 2010 | TM01 | Termination of appointment of Ivan Moss as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Carl Church as a director | |
| 15 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 22 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 20 Apr 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 30/06/2008 | |
| 23 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX | |
| 15 Apr 2008 | 88(2) | Ad 15/01/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 15 Apr 2008 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 | |
| 15 Apr 2008 | 288b | Appointment terminated director huntsmoor nominees LIMITED | |
| 15 Apr 2008 | 288b | Appointment terminated director huntsmoor LIMITED | |
| 15 Apr 2008 | 288b | Appointment terminated secretary taylor wessing secretaries LIMITED | |
| 15 Apr 2008 | 288a | Director appointed ivan moss | |
| 15 Apr 2008 | 288a | Director appointed richard paul dellabarca | |
| 15 Apr 2008 | 288a | Director and secretary appointed anna corina margriet groot | |
| 15 Apr 2008 | 288a | Director appointed carl david church | |
| 14 Jan 2008 | NEWINC | Incorporation |