CompaniesInTheUK

KAB SEATING LIMITED

Company number 02104900 ·

Active

206 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
6 Jul 2026 Registration of charge 021049000011, created on 2026-07-03 · 23 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
21 May 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
8 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 27 pages View document
1 Jun 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
5 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
15 Nov 2021 Full accounts made up to 2020-12-31 · 28 pages View document
15 Jul 2021 Termination of appointment of Steven John Sennett as a director on 2021-06-23 · 1 page View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
24 Jan 2020 25/07/19 STATEMENT OF CAPITAL GBP 10203549 View document
24 Jan 2020 31/07/19 STATEMENT OF CAPITAL GBP 10528818 View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY HAMMETT View document
25 Feb 2019 15/05/18 STATEMENT OF CAPITAL GBP 9037122 View document
25 Feb 2019 10/08/18 STATEMENT OF CAPITAL GBP 9247978 View document
25 Feb 2019 19/11/18 STATEMENT OF CAPITAL GBP 9812529 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View document
14 Feb 2018 24/11/17 STATEMENT OF CAPITAL GBP 8928299 View document
14 Feb 2018 31/10/17 STATEMENT OF CAPITAL GBP 8762279 View document
14 Feb 2018 06/09/17 STATEMENT OF CAPITAL GBP 8481779 View document
14 Feb 2018 07/04/17 STATEMENT OF CAPITAL GBP 8259769 View document
14 Feb 2018 31/12/16 STATEMENT OF CAPITAL GBP 6259769 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 29/07/16 STATEMENT OF CAPITAL GBP 5815069 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
25 Nov 2016 15/06/15 STATEMENT OF CAPITAL GBP 3569407 View document
24 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/16 View document
14 Nov 2016 23/03/16 STATEMENT OF CAPITAL GBP 5643924.00 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
21 Apr 2016 31/12/15 STATEMENT OF CAPITAL GBP 4165605.00 View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PRITCHARD / 11/12/2015 View document
10 Dec 2015 DIRECTOR APPOINTED MR TERRY HAMMETT View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SHERIDAN FEILER / 10/12/2015 View document
10 Dec 2015 DIRECTOR APPOINTED MR KIRK SHERIDAN FEILER View document
10 Dec 2015 DIRECTOR APPOINTED MR MICHAEL GEORGE PRITCHARD View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANE View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAVIN View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
23 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2014 28/11/14 STATEMENT OF CAPITAL GBP 3135002 View document
24 Nov 2014 SECOND FILING FOR FORM TM01 View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TIMO HAATANEN View document
5 Jun 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
12 May 2014 DIRECTOR APPOINTED MR KEVIN LANE View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHAD UTRUP View document
1 Jul 2013 DIRECTOR APPOINTED MR RICHARD PATRICK LAVIN View document
1 Jul 2013 DIRECTOR APPOINTED MR TIMO OLAVI HAATANEN View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN View document
5 Jun 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
6 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Nov 2012 AUDITOR'S RESIGNATION View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN View document
26 Jul 2012 APPOINTMENT TERMINATED, SECRETARY PETER JORDAN View document
25 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012 View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012 View document
18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
1 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JORDAN / 24/04/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 · 2 pages View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Sep 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD View document
24 Sep 2009 DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN View document
19 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF View document
13 Mar 2009 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAINNE HANIFF / 06/04/2008 View document
27 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAINNE HANIFF / 21/05/2008 View document
8 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
31 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
14 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
15 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2002 DIRECTOR RESIGNED View document
13 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jun 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
18 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
18 Jun 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
25 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 DIRECTOR RESIGNED View document
26 Feb 2001 ADOPT ARTICLES 26/01/01 View document
16 Nov 2000 SECRETARY RESIGNED View document
3 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Aug 2000 DIRECTOR RESIGNED View document
25 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Jul 1997 DIRECTOR RESIGNED View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 AUDITOR'S RESIGNATION View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jun 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 26 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
18 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 View document
6 May 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jun 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS View document
25 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Jul 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS View document
10 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View document
31 Oct 1989 COMPANY NAME CHANGED JMH BOSTROM EUROPE LIMITED CERTIFICATE ISSUED ON 01/11/89 View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
10 Aug 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
21 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Dec 1988 ALTER MEM AND ARTS 241188 View document
2 Aug 1988 NEW DIRECTOR APPOINTED View document
29 Jun 1988 DIRECTOR RESIGNED View document
11 May 1988 NEW DIRECTOR APPOINTED View document
11 May 1988 NEW DIRECTOR APPOINTED View document
11 May 1988 NEW DIRECTOR APPOINTED View document
31 Jul 1987 COMPANY NAME CHANGED ATOMHOLD LIMITED CERTIFICATE ISSUED ON 03/08/87 View document
14 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1987 COMPANY NAME CHANGED JMH BOSTROM EUROPE LIMITED CERTIFICATE ISSUED ON 01/06/87 View document
22 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 May 1987 COMPANY NAME CHANGED ATOMHOLD LIMITED CERTIFICATE ISSUED ON 05/05/87 View document
29 Apr 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Apr 1987 ***** MEM AND ARTS ******** View document
29 Apr 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN View document
29 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1987 MEMORANDUM OF ASSOCIATION View document
30 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1987 CERTIFICATE OF INCORPORATION View document
2 Mar 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document