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KCC NOMINEE 2 (COAL DROPS) LIMITED

Company number 08290936

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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)
07 Jan 2016 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Mr Andre Gibbs on 28 August 2015
22 Jul 2015 MR01 Registration of charge 082909360003, created on 20 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
19 Jun 2015 MR04 Satisfaction of charge 082909360002 in full
19 Jun 2015 MR04 Satisfaction of charge 082909360001 in full
25 Mar 2015 TM01 Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015
24 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
10 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 MR01 Registration of charge 082909360001
19 Aug 2013 MR01 Registration of charge 082909360002
22 May 2013 TM01 Termination of appointment of Peter Freeman as a director
14 May 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013
14 Jan 2013 CH01 Director's details changed for Mr Andre Gibbs on 14 January 2013
14 Jan 2013 CH01 Director's details changed for James Anthony Robert Heather on 14 January 2013
14 Dec 2012 AP01 Appointment of Mr Nicholas Paul Searl as a director
14 Dec 2012 AP01 Appointment of Michael Bernard Lightbound as a director
14 Dec 2012 AP01 Appointment of James Anthony Robert Heather as a director
14 Dec 2012 AP01 Appointment of Richard Anthony James Meier as a director