- Company Overview for KIWA HOLDINGS (UK) LIMITED (07123471)
- Filing history for KIWA HOLDINGS (UK) LIMITED (07123471)
- People for KIWA HOLDINGS (UK) LIMITED (07123471)
- Charges for KIWA HOLDINGS (UK) LIMITED (07123471)
- More for KIWA HOLDINGS (UK) LIMITED (07123471)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 29 Apr 2024 | AP01 | Appointment of Mr John Connor as a director on 26 April 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Mr Adrianus Johan Ronald Scheepers as a director on 26 April 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on 31 January 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 31 Jul 2023 | AP03 | Appointment of Mr John Connor as a secretary on 31 July 2023 | |
| 31 Jul 2023 | TM02 | Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023 | |
| 13 Jul 2023 | CH01 | Director's details changed for Dr Paulus Geohardus Maria Hesselink on 1 July 2023 | |
| 01 Jun 2023 | MR04 | Satisfaction of charge 071234710001 in full | |
| 01 Jun 2023 | MR04 | Satisfaction of charge 071234710002 in full | |
| 01 Jun 2023 | MR04 | Satisfaction of charge 071234710003 in full | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 26 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 26 January 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 26 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 26 Jan 2022 | PSC07 | Cessation of Kiwa International B.V. as a person with significant control on 31 December 2021 | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | AP01 | Appointment of Mr Paul Anthony Brown as a director on 19 January 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Adriaan Besemer as a director on 19 January 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 |