KW ROCK UK LIMITED

Company number 08694293

Date	Type	Description	View / Download
12 Apr 2017	TM02	Termination of appointment of Sandra Tierney as a secretary on 12 April 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Apr 2016	AP03	Appointment of Ms Sandra Tierney as a secretary on 6 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 6 April 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT on 8 April 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Christopher John Taylor as a director on 4 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Fraser Kennedy as a director on 3 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
30 Jun 2015	TM01	Termination of appointment of Joan Kramer as a director on 24 June 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Apwinder Kaur Sumal as a director on 15 April 2015	(1 page)
17 Feb 2015	MR04	Satisfaction of charge 086942930001 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 086942930002 in full	(4 pages)
04 Feb 2015	MR01	Registration of charge 086942930004, created on 2 February 2015	(22 pages)
04 Feb 2015	MR01	Registration of charge 086942930003, created on 2 February 2015	(20 pages)
26 Jan 2015	AP01	Appointment of Christopher John Taylor as a director on 21 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Ms Padmini Singla as a director on 21 January 2015	(2 pages)
26 Jan 2015	CH01	Director's details changed for Ms Apwinder Kaur Sumal on 7 September 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
01 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
04 Oct 2013	MR01	Registration of charge 086942930001	(61 pages)
04 Oct 2013	MR01	Registration of charge 086942930002	(55 pages)