- Company Overview for KCC NOMINEE 1 (R1) LIMITED (07556625)
- Filing history for KCC NOMINEE 1 (R1) LIMITED (07556625)
- People for KCC NOMINEE 1 (R1) LIMITED (07556625)
- Charges for KCC NOMINEE 1 (R1) LIMITED (07556625)
- More for KCC NOMINEE 1 (R1) LIMITED (07556625)
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) |
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07 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
07 Aug 2018 | MR04 | Satisfaction of charge 2 in full | |
11 Apr 2018 | TM01 | Termination of appointment of Richard Anthony James Meier as a director on 7 April 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
31 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
21 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
16 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
23 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
15 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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08 Jan 2016 | TM01 | Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
20 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Mr Anthony Jan Giddings on 2 July 2015 | |
02 Jul 2015 | CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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21 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 May 2013 | TM01 | Termination of appointment of Peter Freeman as a director |