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KVC (UK) LIMITED

Company number SC202419

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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)
10 Jul 2014 MR04 Satisfaction of charge 1 in full
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 TM01 Termination of appointment of Diane Summers as a director
03 Feb 2014 TM01 Termination of appointment of Diane Summers as a director
11 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 300,000
11 Jan 2014 AP03 Appointment of Miss Diane Summers as a secretary
11 Jan 2014 AP01 Appointment of Miss Diane Summers as a director
11 Jan 2014 TM01 Termination of appointment of Walter Wilson as a director
11 Jan 2014 TM02 Termination of appointment of Walter Wilson as a secretary
19 Sep 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
17 Dec 2012 CH03 Secretary's details changed for Mr Walter Stronach Wilson on 17 December 2012
17 Dec 2012 AP01 Appointment of Lord Walter Stronach Wilson as a director
15 Mar 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AP01 Appointment of Mr Tay Hang Hee as a director
12 Apr 2011 TM01 Termination of appointment of Joo Lim as a director
20 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Geok Chng as a director
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Kian Kiong Koh on 16 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Joo Suan Lim on 16 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Walter Stronach Wilson on 16 December 2009