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KCPIO LIMITED

Company number 07473105

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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)
07 Oct 2014 AP03 Appointment of Mr Colin Morgan as a secretary on 2 April 2014
07 Oct 2014 TM02 Termination of appointment of Gina Reilly as a secretary on 2 April 2014
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • EUR 100,102
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Key Capital New Zealand House Haymarket London SW1Y 4TE United Kingdom on 15 January 2013
15 Jan 2013 CH01 Director's details changed for Mr John Gerard Conor Killeen on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Kyran Mcstay on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Gina Reilly on 14 January 2013
14 Dec 2012 TM02 Termination of appointment of Kenneth Mark Mintern as a secretary
14 Dec 2012 TM01 Termination of appointment of Kenneth Mark Mintern as a director
14 Dec 2012 AP03 Appointment of Gina Reilly as a secretary
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2011
11 Apr 2012 SH20 Statement by directors
11 Apr 2012 SH19 Statement of capital on 11 April 2012
  • EUR 100,102.000
11 Apr 2012 CAP-SS Solvency statement dated 04/04/12
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/04/2012
02 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/06/2012
15 Jun 2011 SH19 Statement of capital on 15 June 2011
  • EUR 100,102.000
15 Jun 2011 SH20 Statement by directors
15 Jun 2011 CAP-SS Solvency statement dated 31/05/11
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 01/06/2011
16 May 2011 AP01 Appointment of Kyran Mcstay as a director