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K.K.S. (STAINLESS STEEL) CO. LIMITED

Company number 08144592

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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)
30 Jun 2014 AP03 Appointment of Mr. Marec Elden Edgar as a secretary
30 Jun 2014 TM01 Termination of appointment of Brian Austin as a director
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 TM02 Termination of appointment of Robert Perna as a secretary
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Jul 2013 AD03 Register(s) moved to registered inspection location
18 Jul 2013 AD02 Register inspection address has been changed
19 Mar 2013 AP01 Appointment of Mr. Brian Sergio Austin as a director
18 Mar 2013 TM01 Termination of appointment of James Phillips as a director
13 Dec 2012 AP01 Appointment of Mr James Brandon Phillips as a director
13 Dec 2012 AP01 Appointment of Patrick R Anderson as a director
13 Dec 2012 AP01 Appointment of Scott Stephens as a director
13 Dec 2012 AP03 Appointment of Robert Jon Perna as a secretary
13 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
13 Dec 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
13 Dec 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
13 Dec 2012 TM01 Termination of appointment of Roger Hart as a director
13 Dec 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 13 December 2012
17 Sep 2012 CERTNM Company name changed aghoco 1121 LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
17 Sep 2012 CONNOT Change of name notice
16 Jul 2012 NEWINC Incorporation