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KOVELSTON EUROPE LIMITED

Company number 08404489

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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)
02 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
03 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 July 2013
06 Mar 2013 AP01 Appointment of Mr Michael Clive Herbert as a director
06 Mar 2013 AP01 Appointment of Susan Mary Herbert as a director
05 Mar 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Neil Walmsley as a director
05 Mar 2013 TM01 Termination of appointment of Simon Ratcliffe as a director
28 Feb 2013 CERTNM Company name changed GAG372 LIMITED\certificate issued on 28/02/13
  • CONNOT ‐
28 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-19
15 Feb 2013 NEWINC Incorporation