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CKI UK CO 5 LIMITED

Company number 07509455

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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)
24 Mar 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
05 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 12
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
19 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
11 Feb 2019 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
30 Sep 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CH01 Director's details changed
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr Loi Shun Chan as a director on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016
09 Mar 2016 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
09 Mar 2016 AD02 Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA