KI (UK) LIMITED
Company Documents
Date | Description |
---|---|
30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
03/03/233 March 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
30/03/2230 March 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/06/2010 June 2020 | DIRECTOR APPOINTED MR BRIAN KRENKE |
10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RESCH |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
29/01/1929 January 2019 | CESSATION OF RICHARD JEROME RESCH AS A PSC |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM COMMONWEALTH HOUSE 148-153 HIGH HOLBORN LONDON WC1V 6PJ |
22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM COMMONWEALTH HOUSE 148-153 HIGH HOLBORN LONDON WC1V 6PJ |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
28/01/1428 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 3120470 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/11/1229 November 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 2845470 |
26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HINDLE / 29/10/2012 |
26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK HINDLE / 29/10/2012 |
18/01/1218 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 938000 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HINDLE / 04/04/2011 |
31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK HINDLE / 04/04/2011 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
01/11/091 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEROME RESCH / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HINDLE / 02/10/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/11/0812 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/11/071 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/12/0324 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/11/026 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/12/013 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/11/9912 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | COMPANY NAME CHANGED KRUEGER INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 03/08/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 20 OLD BAILEY LONDON EC4M 7BH |
24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9812 March 1998 | £ NC 100000/300000 05/12/97 |
12/03/9812 March 1998 | NC INC ALREADY ADJUSTED 05/12/97 |
12/03/9812 March 1998 | REDEMP SHARES ETC 05/12/97 |
02/01/982 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
20/02/9720 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
27/06/9527 June 1995 | £ NC 1000/100000 18/05/95 |
27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 18/05/95 |
27/06/9527 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/95 |
09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/953 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 12 YORK PLACE LEEDS LS1 2DS |
22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
22/02/9522 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/9522 February 1995 | SECRETARY RESIGNED |
22/02/9522 February 1995 | DIRECTOR RESIGNED |
22/02/9522 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/02/9522 February 1995 | ALTER MEM AND ARTS 16/02/95 |
07/02/957 February 1995 | COMPANY NAME CHANGED KRUEGAR INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 08/02/95 |
07/02/957 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/95 |
24/01/9524 January 1995 | COMPANY NAME CHANGED PROSPECTSOURCE LIMITED CERTIFICATE ISSUED ON 25/01/95 |
24/01/9524 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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