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KOTUG UK LIMITED

Company number 08374724

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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)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AD01	Registered office address changed from Monorway House the Manorway Stanford-Le-Hope Essex SS17 9LA on 30 January 2014	View PDF Registered office address changed from Monorway House the Manorway Stanford-Le-Hope Essex SS17 9LA on 30 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	TM02	Termination of appointment of Leadenhall Secretaries Limited as a secretary	View PDF Termination of appointment of Leadenhall Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom on 6 November 2013	View PDF Registered office address changed from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom on 6 November 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP01	Appointment of Harm Jan Van Der Meer as a director on 15 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015	View PDF Appointment of Harm Jan Van Der Meer as a director on 15 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AP01	Appointment of Jan Adriaan Antonie Kooren as a director	View PDF Appointment of Jan Adriaan Antonie Kooren as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	TM01	Termination of appointment of Grant Eldred as a director	View PDF Termination of appointment of Grant Eldred as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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