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KCS GROUP EUROPE LIMITED

Company number 07898624

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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)
17 Jan 2017 AD01 Registered office address changed from Graysted the Triangle, Upper Basildon, Nr Reading, Berkshire RG8 8LU to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017
16 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
08 Dec 2016 TM01 Termination of appointment of Brian Groom as a director on 31 January 2016
08 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
15 Dec 2015 TM02 Termination of appointment of Brian Groom as a secretary on 15 December 2015
15 Dec 2015 AP02 Appointment of Kcs Group Europe Limited as a director on 15 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)