- Company Overview for K&K CONSORTIUM LIMITED (06940121)
- Filing history for K&K CONSORTIUM LIMITED (06940121)
- People for K&K CONSORTIUM LIMITED (06940121)
- More for K&K CONSORTIUM LIMITED (06940121)
| 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) |
|---|---|---|---|
| 10 Aug 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 08 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 24 Jun 2014 | CH01 | Director's details changed for Sir Roy Alan Gardner on 9 April 2014 | |
| 23 Jun 2014 | CH01 | Director's details changed for Mr Thomas Keith Todd on 9 April 2014 | |
| 03 Jun 2014 | AD01 | Registered office address changed from , 35 Vine, London, EC3N 2AA on 3 June 2014 | |
| 10 Oct 2013 | TM02 | Termination of appointment of Ffw Secretaries Limited as a secretary | |
| 10 Oct 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 06 Nov 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 10 Aug 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 10 Aug 2012 | CH04 | Secretary's details changed for Ffw Secretaries Limited on 22 June 2012 | |
| 02 Apr 2012 | CH01 | Director's details changed for Mr Thomas Keith Todd on 2 April 2012 | |
| 04 Jan 2012 | AA01 | Previous accounting period extended from 31 March 2011 to 30 September 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Feb 2011 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 15 Oct 2009 | AP01 | Appointment of Sir Roy Alan Gardner as a director | |
| 30 Jul 2009 | 288b | Appointment terminated director george synan | |
| 30 Jul 2009 | 288b | Appointment terminated director yasuaki kagami | |
| 30 Jul 2009 | 288a | Secretary appointed ffw secretaries LIMITED | |
| 30 Jul 2009 | 288a | Director appointed thomas keith todd | |
| 30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from, c/o simmons & simmons citypoint, 1 ropemaker street, london, EC2Y 9SS |