K3 FD SYSTEMS LIMITED

Company number 07745595

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(4 pages)
30 May 2015	CH01	Director's details changed for Mr David John Bolton on 14 May 2015	(2 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,000	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Nigel Makeham as a director	(1 page)
06 Jan 2014	AP01	Appointment of Mr Brian Stuart Davis as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Spry as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	(2 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(4 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH01	Director's details changed for Mr Nigel Andrew Markham on 21 August 2012	(2 pages)
01 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,000	(3 pages)
25 Aug 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 August 2011	(1 page)
25 Aug 2011	AP01	Appointment of Mr David John Bolton as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)