Kms (Europe) Ltd was registered on 20 August 2003 and are based in Cheshire, it's status is listed as "Active". We don't currently know the number of employees at this company. The business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE JONES, Emlyn | 09 June 2008 | - | 1 |
BUTLER, Dermot William | 20 August 2003 | 15 April 2014 | 1 |
CROSBY, Simon Matthew | 09 June 2008 | 25 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 10 September 2020 | |
AA - Annual Accounts | 18 October 2019 | |
MR01 - N/A | 08 October 2019 | |
CS01 - N/A | 22 August 2019 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 01 May 2018 | |
RESOLUTIONS - N/A | 03 October 2017 | |
AA - Annual Accounts | 25 August 2017 | |
MR04 - N/A | 07 August 2017 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 19 July 2016 | |
MR05 - N/A | 14 March 2016 | |
MR04 - N/A | 14 March 2016 | |
MR01 - N/A | 24 February 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AA01 - Change of accounting reference date | 29 October 2015 | |
AR01 - Annual Return | 18 September 2015 | |
TM01 - Termination of appointment of director | 02 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 03 October 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
CH03 - Change of particulars for secretary | 03 October 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AD01 - Change of registered office address | 25 February 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
SH03 - Return of purchase of own shares | 22 February 2010 | |
RESOLUTIONS - N/A | 15 January 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
TM02 - Termination of appointment of secretary | 08 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
287 - Change in situation or address of Registered Office | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
CERTNM - Change of name certificate | 17 June 2008 | |
AA - Annual Accounts | 16 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 22 August 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
395 - Particulars of a mortgage or charge | 17 September 2005 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 10 September 2004 | |
225 - Change of Accounting Reference Date | 11 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
RESOLUTIONS - N/A | 23 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
NEWINC - New incorporation documents | 20 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2019 | Outstanding |
N/A |
A registered charge | 24 February 2016 | Fully Satisfied |
N/A |
Debenture | 14 September 2005 | Fully Satisfied |
N/A |