KML OCCUPATIONAL HEALTH LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 Full accounts made up to 2024-10-31

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17/06/2517 June 2025 Registration of charge 088849680001, created on 2025-06-13

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13/06/2513 June 2025 Memorandum and Articles of Association

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13/06/2513 June 2025 Resolutions

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Accounts for a small company made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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17/07/2317 July 2023 Accounts for a small company made up to 2022-10-31

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23/02/2323 February 2023 Termination of appointment of Peter James Burnside as a secretary on 2023-02-23

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23/02/2323 February 2023 Appointment of Ms. Rhona Sittlington as a secretary on 2023-02-23

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23/02/2323 February 2023 Confirmation statement made on 2023-02-10 with updates

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01/07/211 July 2021 Termination of appointment of John Richard Price as a director on 2021-06-30

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25/06/2125 June 2021 Accounts for a small company made up to 2020-10-31

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18/08/2018 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HULME

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR PETER JAMES BURNSIDE

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22/10/1822 October 2018 SECRETARY APPOINTED MR PETER JAMES BURNSIDE

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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03/08/163 August 2016 DIRECTOR APPOINTED MR JOHN RICHARD PRICE

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03/08/163 August 2016 DIRECTOR APPOINTED MR SIMON JOHN HULME

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12/05/1612 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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09/03/169 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KAPFF / 09/03/2015

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09/03/159 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 09/03/2015

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09/03/159 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEEHAN / 09/03/2015

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26/01/1526 January 2015 PREVSHO FROM 28/02/2015 TO 31/10/2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BEDFONT INDUSTRIAL PARK CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX ENGLAND

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07/07/147 July 2014 DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM ST ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA ENGLAND

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20/02/1420 February 2014 COMPANY NAME CHANGED KML OCCUPATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/14

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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