K2 CONSTRUCTION MANAGEMENT LIMITED

Company number 07607699

Date	Type	Description	View / Download
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Nov 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
14 Nov 2019	AD01	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Fourth Floor 7 Holyrood Street London SE1 2EL on 14 November 2019	(1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(5 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jinheung Kim on 4 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr David Scott Johnson on 4 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr James Walter Hamann on 4 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Katherine Jane Setra as a secretary on 4 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Jinheung Kim as a director on 4 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr James Walter Hamann as a director on 4 September 2019	(2 pages)
13 Sep 2019	AP01	Appointment of Mr David Scott Johnson as a director on 4 September 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
31 May 2018	TM01	Termination of appointment of Matthew Scott Loughlin as a director on 31 May 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	(4 pages)
23 Mar 2017	CONNOT	Change of name notice	(2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
14 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Jan 2017	AD01	Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)