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M.W. Kellogg Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts M.W. KELLOGG GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07470197
Record last updated Monday, November 18, 2013 11:00:23 PM UTC
Official Address Hill Park Court Springfield Drive Leatherhead North
There are 84 companies registered at this street
Postal Code KT227NL
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jul 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 30, 2011 Solvency statement Solvency statement
Registry Mar 30, 2011 Statement of capital Statement of capital
Registry Mar 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 29, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 29, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 11, 2011 Memorandum of association Memorandum of association
Registry Mar 8, 2011 Company name change Company name change
Registry Mar 8, 2011 Change of name certificate Change of name certificate
Registry Mar 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Two appointments: 2 men Two appointments: 2 men

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