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KML EUROPEAN SERVICES LIMITED

Company number 07201117

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	View PDF Liquidators' statement of receipts and payments to 25 June 2013 - link opens in a new window - 15 pages (15 pages)
13 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from C/O Kml European Services Ltd Unit 5 Fen Road Industrial Estate Pidley Huntingdon Cambs PE28 3DD England on 4 July 2012	View PDF Registered office address changed from C/O Kml European Services Ltd Unit 5 Fen Road Industrial Estate Pidley Huntingdon Cambs PE28 3DD England on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
09 Jun 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)
03 May 2012	TM01	Termination of appointment of Jacqueline Amanda Ambrose as a director on 3 May 2012	View PDF Termination of appointment of Jacqueline Amanda Ambrose as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 100	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for Mr Stephen Kenneth Ambrose on 2 December 2011	View PDF Director's details changed for Mr Stephen Kenneth Ambrose on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Mrs Jacqueline Amanda Ambrose on 2 December 2011	View PDF Director's details changed for Mrs Jacqueline Amanda Ambrose on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AD01	Registered office address changed from The Stables 40a East Street St. Ives Cambridgeshire PE27 5PD United Kingdom on 5 March 2012	View PDF Registered office address changed from The Stables 40a East Street St. Ives Cambridgeshire PE27 5PD United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CH01	Director's details changed for Mr Stephen Kenneth Ambrose on 1 December 2011	View PDF Director's details changed for Mr Stephen Kenneth Ambrose on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mrs Jacqueline Amanda Ambrose on 1 December 2011	View PDF Director's details changed for Mrs Jacqueline Amanda Ambrose on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
24 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AD01	Registered office address changed from Unit 9 Nuffield Road St Ives Cambs United Kingdom on 1 August 2011	View PDF Registered office address changed from Unit 9 Nuffield Road St Ives Cambs United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP01	Appointment of Mr Stephen Kenneth Ambrose as a director	View PDF Appointment of Mr Stephen Kenneth Ambrose as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AD01	Registered office address changed from 6a Ramsey Road Warboys Huntingdon Cambs PE282RW England on 12 January 2011	View PDF Registered office address changed from 6a Ramsey Road Warboys Huntingdon Cambs PE282RW England on 12 January 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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KML EUROPEAN SERVICES LIMITED

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