KOTUG UK LIMITED
Company Documents
Date | Description |
---|---|
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ADRIAAN ANTONIE KOOREN |
06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED LEADENHALL SECRETARIES LIMITED |
06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MANOR WAY HOUSE THE MANORWAY CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 9LA |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
05/03/185 March 2018 | COMPANY RESTORED ON 05/03/2018 |
04/07/174 July 2017 | STRUCK OFF AND DISSOLVED |
18/04/1718 April 2017 | FIRST GAZETTE |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HARM VAN DER MEER |
13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
18/01/1618 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 4818860 |
28/10/1528 October 2015 | SECOND FILING FOR FORM AP01 |
09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM MONORWAY HOUSE THE MANORWAY STANFORD-LE-HOPE ESSEX SS17 9LA |
30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL SECRETARIES LIMITED |
13/11/1313 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM IBEX HOUSE - 1ST FLOOR 42-47 MINORIES LONDON EC3N 1HA UNITED KINGDOM |
06/06/136 June 2013 | DIRECTOR APPOINTED HARM JAN VAN DER MEER |
06/06/136 June 2013 | DIRECTOR APPOINTED JAN ADRIAAN ANTONIE KOOREN |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT ELDRED |
24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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