KHK GROUP LIMITED



Company Documents

DateDescription
08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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02/04/192 April 2019CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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25/04/1725 April 2017CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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13/03/1713 March 2017DIRECTOR APPOINTED MR JAMES EDWARD GREGORY

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13/03/1713 March 2017APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWLING

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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05/07/165 July 2016DIRECTOR APPOINTED MR CHRISTOPHER MACKINTOSH IRELAND

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05/07/165 July 2016APPOINTMENT TERMINATED, DIRECTOR GUY GRAINGER

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28/06/1628 June 2016Annual return made up to 30 March 2016 with full list of shareholders

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03/06/163 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 01/04/2014

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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02/06/152 June 2015Annual return made up to 30 March 2015 with full list of shareholders

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20/04/1520 April 2015DIRECTOR APPOINTED MR GUY JOHN GRAINGER

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20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/04/1424 April 2014Annual return made up to 30 March 2014 with full list of shareholders

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24/04/1424 April 2014DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRESSWELL / 01/10/2009

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10/04/1410 April 2014DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRESSWELL / 18/02/2014

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09/04/149 April 2014REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA ENGLAND

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25/03/1425 March 2014SECTION 519

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1311 April 2013Annual return made up to 30 March 2013 with full list of shareholders

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10/04/1310 April 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULD

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10/04/1310 April 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/04/1223 April 2012REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN

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23/04/1223 April 2012Annual return made up to 30 March 2012 with full list of shareholders

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWLING / 15/03/2012

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19/03/1219 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN GOULD / 13/03/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/05/1123 May 2011Annual return made up to 30 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/04/106 April 2010Annual return made up to 30 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009DIRECTOR APPOINTED RICHARD HOWLING

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25/09/0925 September 2009APPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL

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07/09/097 September 2009DIRECTOR APPOINTED DR ANDREW JULIAN GOULD

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18/06/0918 June 2009RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/11/085 November 2008RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/07/0725 July 2007NEW SECRETARY APPOINTED

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18/07/0718 July 2007£ IC 10190/10000 31/05/07 £ SR [email protected]=190

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10/07/0710 July 2007ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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27/06/0727 June 2007REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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26/06/0726 June 2007NEW DIRECTOR APPOINTED

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26/06/0726 June 2007NEW SECRETARY APPOINTED

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26/06/0726 June 2007NEW DIRECTOR APPOINTED

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26/06/0726 June 2007NEW DIRECTOR APPOINTED

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26/06/0726 June 2007DIRECTOR RESIGNED

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26/06/0726 June 2007SECRETARY RESIGNED

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26/06/0726 June 2007DIRECTOR RESIGNED

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26/06/0726 June 2007DIRECTOR RESIGNED

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26/06/0726 June 2007DIRECTOR RESIGNED

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26/06/0726 June 2007AUDITOR'S RESIGNATION

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02/06/072 June 2007DIR AUTH TO GRANT OPTIO 05/10/05

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16/05/0716 May 2007RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007£ IC 10240/10220 28/04/06 £ SR [email protected]=20

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15/05/0715 May 2007£ IC 10220/10190 10/01/07 £ SR [email protected]=30

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15/05/0715 May 2007DISAPP PRE-EMPT RIGHTS 10/01/07 DISAPP PRE-EMPT RIGHTS 28/04/06 2000 ORD SH 1P EACH 28/04/06 1000 ORD SH 1P EACH 10/01/07 REDUCE ISSUED CAPITAL 10/01/07 REDUCE ISSUED CAPITAL 28/04/06

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15/05/0715 May 2007REDUCE ISSUED CAPITAL 28/04/06

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15/05/0715 May 2007REDUCE ISSUED CAPITAL 10/01/07

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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15/05/0615 May 2006RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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24/10/0524 October 2005DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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09/07/049 July 2004NC INC ALREADY ADJUSTED 25/05/04

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09/07/049 July 2004£ NC 10000/11000 25/05/

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21/05/0421 May 2004RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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23/09/0323 September 2003DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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27/03/0327 March 2003RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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07/05/027 May 2002DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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23/07/0123 July 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001S-DIV 13/03/01

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15/05/0115 May 2001VARYING SHARE RIGHTS AND NAMES

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/02/016 February 2001NEW DIRECTOR APPOINTED

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31/05/0031 May 2000NEW DIRECTOR APPOINTED

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31/05/0031 May 2000NEW DIRECTOR APPOINTED

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23/05/0023 May 2000COMPANY NAME CHANGED HOUGHTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/05/00; RESOLUTION PASSED ON 05/04/00

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23/05/0023 May 2000COMPANY NAME CHANGED HOUGHTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/05/00

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12/05/0012 May 2000ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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18/04/0018 April 2000NEW SECRETARY APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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14/04/0014 April 2000REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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14/04/0014 April 2000SECRETARY RESIGNED

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14/04/0014 April 2000DIRECTOR RESIGNED

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06/04/006 April 2000COMPANY NAME CHANGED EMINET LIMITED CERTIFICATE ISSUED ON 06/04/00; RESOLUTION PASSED ON 05/04/00

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06/04/006 April 2000COMPANY NAME CHANGED EMINET LIMITED CERTIFICATE ISSUED ON 06/04/00

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30/03/0030 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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