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KGP (SHC) LIMITED

Company number 07541787

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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)
08 Jul 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
08 Jul 2011 TM01 Termination of appointment of David Mcewing as a director
08 Jul 2011 TM01 Termination of appointment of Roger Connon as a director
08 Jul 2011 AP03 Appointment of Richard Harold John Brandon as a secretary
08 Jul 2011 AP01 Appointment of Daniel Peter Taylor as a director
08 Jul 2011 AP01 Appointment of David Ian Carmichael as a director
08 Jul 2011 AP01 Appointment of Mr David Ward as a director
08 Jul 2011 AP01 Appointment of Eugien Jaruga as a director
08 Jul 2011 AP01 Appointment of Philip Howard Elvy as a director
08 Jul 2011 AP01 Appointment of Matthew Francis Harrison as a director
06 Jul 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 July 2011
24 Jun 2011 CERTNM Company name changed continental shelf 538 LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
24 Jun 2011 CONNOT Change of name notice
24 Feb 2011 NEWINC Incorporation