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KCC RESOURCES LIMITED

Company number 06680052

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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 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • USD 2,500,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • USD 2,500,000
23 Jun 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • USD 2,500,000
24 May 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AP01 Appointment of Mr. John Clifton Oakley as a director
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for R.E.A. Services Limited on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
06 Aug 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • USD 2,500,000
23 Feb 2010 SH02 Consolidation of shares on 28 January 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • USD 1,000,000
23 Feb 2010 SH02 Sub-division of shares on 28 January 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision / consolidation 28/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
23 Feb 2010 SH14 Redenomination of shares. Statement of capital 28 January 2010
10 Feb 2010 AP01 Appointment of Mr Jeremy John Robinow as a director
10 Feb 2010 TM01 Termination of appointment of John Oakley as a director
28 Aug 2009 363a Return made up to 22/08/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008