About

Registered Number: 03044080
Date of Incorporation: 10/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF

 

Having been setup in 1995, Kabi Ltd has its registered office in Luton in Bedfordshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODERICK, Austin 12 April 1995 01 December 1996 1
LECHNER, Carole 01 December 1996 31 May 2008 1
Secretary Name Appointed Resigned Total Appointments
KING STREET SECRETARIES LIMITED 31 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 07 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 23 February 2009
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 17 April 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 March 2005
287 - Change in situation or address of Registered Office 22 November 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 26 April 2001
RESOLUTIONS - N/A 25 April 2001
123 - Notice of increase in nominal capital 25 April 2001
AA - Annual Accounts 27 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1998
363s - Annual Return 24 April 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 17 July 1997
363a - Annual Return 19 January 1997
288c - Notice of change of directors or secretaries or in their particulars 19 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
287 - Change in situation or address of Registered Office 18 December 1996
288 - N/A 23 April 1995
NEWINC - New incorporation documents 10 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.