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KTS WIRE LIMITED

Company number 06748460

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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)
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
06 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Kazuhiko Tsutsumi as a director on 1 April 2016
12 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AUD Auditor's resignation
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,500,000
21 Aug 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,500,000
27 Nov 2014 MISC Form g 123
27 Nov 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2014 MISC Section 519
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Feb 2014 AP01 Appointment of Mr Kazuhiko Tsutsumi as a director
04 Feb 2014 AP01 Appointment of Jan Pieters as a director
04 Feb 2014 AP01 Appointment of Lars Gunnarsson as a director
04 Feb 2014 TM01 Termination of appointment of Melanie Hird as a director
04 Feb 2014 TM01 Termination of appointment of John Bywater as a director
04 Feb 2014 TM01 Termination of appointment of Stephen Buck as a director
27 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 MR04 Satisfaction of charge 5 in full
22 Jan 2014 MR04 Satisfaction of charge 6 in full
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012