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K2 CONSTRUCTION MANAGEMENT LIMITED

Company number 07607699

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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)
14 Oct 2024 TM01 Termination of appointment of Raul Aviles as a director on 22 September 2024
14 Oct 2024 AP01 Appointment of Chan Kun Han as a director on 4 October 2024
14 Oct 2024 AP01 Appointment of Sang Dong Kim as a director on 4 October 2024
07 Oct 2024 AD01 Registered office address changed from Fourth Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 7 October 2024
09 May 2024 TM01 Termination of appointment of David Scott Johnson as a director on 7 May 2024
09 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Feb 2024 AP01 Appointment of Ms. Jin Lee as a director on 17 January 2024
14 Feb 2024 AP01 Appointment of Director Raul Aviles as a director on 17 January 2024
14 Feb 2024 AP01 Appointment of Paul Franklin as a director on 17 January 2024
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
07 Dec 2023 PSC05 Change of details for K2 Consultancy Group Ltd as a person with significant control on 6 December 2023
06 Dec 2023 CH01 Director's details changed for Mr John Mark Setra on 6 December 2023
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 TM01 Termination of appointment of James Walter Hamann as a director on 30 May 2023
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
08 Dec 2022 CH01 Director's details changed for Mr James Walter Hamann on 8 December 2022
06 Dec 2022 CH01 Director's details changed for Mr David Scott Johnson on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mr John Mark Setra on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mr James Walter Hamann on 6 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 TM01 Termination of appointment of Jinheung Kim as a director on 29 February 2020