KION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/218 November 2021 | Liquidators' statement of receipts and payments to 2021-10-08 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 12/02/1412 February 2014 | SECTION 519 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SONIC CORPORATE SERVICES LIMITED / 19/09/2011 |
| 11/09/1211 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 19/09/2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR TARIQ HUSAIN |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0616 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED JORDANCOURT LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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