- Company Overview for KCC NOMINEE 1 (B6) LIMITED (09053832)
- Filing history for KCC NOMINEE 1 (B6) LIMITED (09053832)
- People for KCC NOMINEE 1 (B6) LIMITED (09053832)
- Charges for KCC NOMINEE 1 (B6) LIMITED (09053832)
- More for KCC NOMINEE 1 (B6) LIMITED (09053832)
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) |
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22 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
03 Apr 2017 | CH01 | Director's details changed for Mr Robert Michael Evans on 30 March 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Andre Gibbs on 27 January 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Michael Bernard Lightbound on 20 January 2017 | |
16 Dec 2016 | CH01 | Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016 | |
08 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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08 Jan 2016 | TM01 | Termination of appointment of Anthony Jan Giddings as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Roger Nigel Madelin as a director on 31 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Aubyn James Sugden Prower as a director on 31 December 2015 | |
25 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | CH01 | Director's details changed for Mr Andre Gibbs on 28 August 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 | |
01 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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01 May 2015 | MR01 | Registration of charge 090538320001, created on 27 April 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of James Anthony Robert Heather as a director on 25 March 2015 | |
24 Nov 2014 | MA | Memorandum and Articles of Association | |
24 Nov 2014 | RESOLUTIONS |
Resolutions
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23 May 2014 | AA01 | Current accounting period shortened from 31 May 2015 to 31 March 2015 | |
23 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-23
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