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KOH (UK) LIMITED

Company number 06930104

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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)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum of association/remove authorised share capital 13/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Delete memorandum of association/remove authorised share capital 13/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Nov 2012	CH01	Director's details changed for Miss Lucinda Ann Morton Haworth on 12 November 2012	View PDF Director's details changed for Miss Lucinda Ann Morton Haworth on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Alexander John George Plaisted on 12 November 2012	View PDF Director's details changed for Mr Alexander John George Plaisted on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr James Wayne Hampton on 12 November 2012	View PDF Director's details changed for Mr James Wayne Hampton on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mrs Suzanne Divinia Fox on 12 November 2012	View PDF Director's details changed for Mrs Suzanne Divinia Fox on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Alexander John George Plaisted on 12 November 2012	View PDF Director's details changed for Mr Alexander John George Plaisted on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Andrew James Conyers Lennox on 12 November 2012	View PDF Director's details changed for Mr Andrew James Conyers Lennox on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr James Wayne Hampton on 12 November 2012	View PDF Director's details changed for Mr James Wayne Hampton on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mrs Suzanne Davinia Fox as a director	View PDF Appointment of Mrs Suzanne Davinia Fox as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	CH01	Director's details changed for Mr Andrew James Conyers Lennox on 19 July 2012	View PDF Director's details changed for Mr Andrew James Conyers Lennox on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014.	View PDF Annual return made up to 10 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014. - link opens in a new window - 8 pages (8 pages)
31 May 2012	AD01	Registered office address changed from , 487-489 Christchurch Road, Boscombe, Bournemouth, Dorset, BH1 4AE, United Kingdom on 31 May 2012	View PDF Registered office address changed from , 487-489 Christchurch Road, Boscombe, Bournemouth, Dorset, BH1 4AE, United Kingdom on 31 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	CH01	Director's details changed for Mr Alexander John George Plaisted on 16 May 2012	View PDF Director's details changed for Mr Alexander John George Plaisted on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Miss Lucinda Ann Morton Haworth on 16 May 2012	View PDF Director's details changed for Miss Lucinda Ann Morton Haworth on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	TM01	Termination of appointment of David Billingham as a director	View PDF Termination of appointment of David Billingham as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH01	Director's details changed for Mr David Nicholas Billingham on 1 May 2011	View PDF Director's details changed for Mr David Nicholas Billingham on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014.	View PDF Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2014. - link opens in a new window - 9 pages (9 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 August 2010	View PDF Previous accounting period shortened from 31 August 2011 to 31 August 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	View PDF Current accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)

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