KCC NOMINEE 2 (MGS) LIMITED
ActiveCompany no. 08291908 · Private limited company · Incorporated 13 Nov 2012
Company no. 08291908 · Private limited company · Incorporated 13 Nov 2012
Original documents filed with Companies House · 103 filings
20 Nov 2019
Officers
Appointment of David Scudder as a secretary on 20 Nov 2019
PDF · 2 pages
20 Nov 2019
Officers
Termination of appointment of Anita Joanne Sadler as a secretary on 20 Nov 2019
PDF · 1 page
18 Nov 2019
Confirmation
Confirmation statement made on 13 Nov 2019 with no updates
PDF · 3 pages
11 Mar 2019
Officers
Director's details changed for Mr David John Gratiaen Partridge on 1 Mar 2019
PDF · 2 pages
14 Nov 2018
Confirmation
Confirmation statement made on 13 Nov 2018 with updates
PDF · 4 pages
1 Nov 2018
Charge
Registration of charge 082919080007, created on 26 Oct 2018
PDF · 38 pages
14 Nov 2017
Confirmation
Confirmation statement made on 13 Nov 2017 with updates
PDF · 4 pages
3 Apr 2017
Officers
Director's details changed for Mr Robert Michael Evans on 30 Mar 2017
PDF · 2 pages
17 Dec 2016
Officers
Director's details changed for Mr David John Gratiaen Partridge on 17 Nov 2016
PDF · 2 pages
14 Nov 2016
Confirmation
Confirmation statement made on 13 Nov 2016 with updates
PDF · 5 pages
16 Nov 2015
Annual return
Annual return made up to 13 Nov 2015 with full list of shareholders
PDF · 7 pages
17 Oct 2015
Charge
Registration of charge 082919080006, created on 14 Oct 2015
Filed on paper · 45 pages
Showing 51–75 of 103 filings. Documents open on Companies House in a new tab.
12 Apr 2018
Officers
Termination of appointment of Richard Anthony James Meier as a director on 7 Apr 2018
PDF · 1 page
27 Jan 2017
Officers
Director's details changed for Mr Andre Gibbs on 27 Jan 2017
PDF · 2 pages
25 Jan 2017
Officers
Director's details changed for Michael Bernard Lightbound on 20 Jan 2017
PDF · 2 pages
8 Jan 2016
Officers
Termination of appointment of Anthony Jan Giddings as a director on 31 Dec 2015
PDF · 1 page
7 Jan 2016
Officers
Termination of appointment of Aubyn James Sugden Prower as a director on 31 Dec 2015
PDF · 1 page
7 Jan 2016
Officers
Termination of appointment of Roger Nigel Madelin as a director on 31 Dec 2015
PDF · 1 page
17 Oct 2015
Charge
Registration of charge 082919080005, created on 14 Oct 2015
Filed on paper · 51 pages