- Company Overview for CKI UK CO 5 LIMITED (07509455)
- Filing history for CKI UK CO 5 LIMITED (07509455)
- People for CKI UK CO 5 LIMITED (07509455)
- Registers for CKI UK CO 5 LIMITED (07509455)
- More for CKI UK CO 5 LIMITED (07509455)
| 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 Jan 2012 | CH01 | Director's details changed for Hing Lam Kam on 16 December 2011 | |
| 27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 24 October 2011
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| 01 Aug 2011 | AP01 | Appointment of Tak Chuen Edmond Ip as a director | |
| 01 Aug 2011 | AP01 | Appointment of Hing Lam Kam as a director | |
| 01 Aug 2011 | AD01 | Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 1 August 2011 | |
| 01 Aug 2011 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary | |
| 27 Jul 2011 | CH01 | Director's details changed for Andrew John Hunter on 22 February 2011 | |
| 25 Jul 2011 | CERTNM |
Company name changed ckh uk co 5 LIMITED\certificate issued on 25/07/11
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| 25 Jul 2011 | CONNOT | Change of name notice | |
| 24 Mar 2011 | TM01 | Termination of appointment of William Yuill as a director | |
| 24 Mar 2011 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary | |
| 24 Mar 2011 | TM01 | Termination of appointment of Mitre Directors Limited as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of Mitre Secretaries Limited as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of William Yuill as a director | |
| 02 Mar 2011 | AP01 | Appointment of Andrew John Hunter as a director | |
| 01 Mar 2011 | CERTNM |
Company name changed cki uk co 5 LIMITED\certificate issued on 01/03/11
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| 22 Feb 2011 | CERTNM |
Company name changed intercede 2398 LIMITED\certificate issued on 22/02/11
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| 28 Jan 2011 | NEWINC | Incorporation |