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KS&T (UK) LTD.

Learn more about KS&T (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

KS&T (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00670705
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.22
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 6217.97
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APPOINTMENT TERMINATED, SECRETARY NORA MCCARTHY
Form type: TM02
Date: 2015.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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SECRETARY APPOINTED NORA MCCARTHY
Form type: AP03
Date: 2015.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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SECRETARY APPOINTED RAFFAELE GUISEPPE FAZIO
Form type: AP03
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLI RUBIO
Form type: TM02
Date: 2014.09.25
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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SECRETARY APPOINTED KELLI DIANE RUBIO
Form type: AP03
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, FOUNTAIN HOUSE, 6TH FLOOR 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: AD01
Date: 2012.09.04
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
£2.95
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SOLVENCY STATEMENT DATED 09/12/11
Form type: CAP-SS
Date: 2011.12.16
£2.95
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REDUCE ISSUED CAPITAL 09/12/2011
Form type: RES06
Date: 2011.12.16
£2.95
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16/12/11 STATEMENT OF CAPITAL GBP 6217.97
Form type: SH19
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FEILMEIER / 01/10/2009
Form type: CH01
Date: 2010.05.12
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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SECTION 175 QUOTED 26/03/2009
Form type: RES13
Date: 2009.04.09
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SECTION 175 QUOTED 26/03/2009
Form type: RES13
Date: 2009.04.09
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER WOODWARD
Form type: 288b
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 7TH FLOOR, 2 GEORGE YARD LOMBARD STREET, LONDON, EC3V 9DH
Form type: 287
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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S366A DISP HOLDING AGM 08/12/06
Form type: ELRES
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 08/12/06
Document type: ANNOTATION
Date: 2006.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30

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Company directors and board members:

RAFFAELE GUISEPPE FAZIO (current)
Secretary, 2014.09.10
4111 EAST 37TH STREET NORTH WICHITA , KANSAS
67220
USA
STEVEN JOHN FEILMEIER (current)
Director, EXECUTIVE VICE PRESIDENT CFO K, 2003.05.20
4111 EAST 37TH STREET NORTH , WICHITA
FOREIGN, KANSAS 67220
USA
MARK EDWARD HUMPHREY (current)
Director, DIRECTOR TAX SERVICES, 2003.05.20
14626 E 29TH ST NORTH , WICHITA
KANSAS 67228
UNITED STATES
DAVID WILLIAM COLE (resigned)
Secretary, ACCOUNTANT, 1992.01.01 - 1992.01.02
51 TUDOR CLOSE , HATFIELD
AL10 9EJ, HERTFORDSHIRE
DAVID WILLIAM COLE (resigned)
Secretary, 1992.12.31 - 2001.01.23
2 GARNERS CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0HB, BUCKINGHAMSHIRE
PETER FOX (resigned)
Secretary, 1992.03.24 - 1992.12.31
45 SIMMONS DRIVE , ST ALBANS
HERTS
BRADLEY EUGENE HADDOCK (resigned)
Secretary, LAWYER, 1994.01.01 - 2002.03.12
13000 PINEHURST DRIVE , WICHITA KANSAS 67230
USA
NORA MCCARTHY (resigned)
Secretary, 2014.12.18 - 2015.12.15
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
KELLI DIANE RUBIO (resigned)
Secretary, 2012.10.01 - 2014.09.10
4111 EAST 37TH STREET NORTH , WICHITA
KANSAS 67220
USA
PETER DENIS WOODWARD (resigned)
Secretary, 2001.01.23 - 2009.03.23
22 THE GROVE , WOKING
GU21 4AE, SURREY
JAMES PETER BUCCINI (resigned)
Director, 1998.04.28 - 1999.04.30
127 AV.DE LA FAIENCERIE L-1511 LUXEMBOURG , LUXEMBOURG
FOREIGN
KELLY BRUCE BULLOCH (resigned)
Director, CONTROLLER, 2003.05.20 - 2004.04.30
1060 N 199TH WEST CIRCLE , GODDARD
KANSAS 67052
UNITED STATES
ROBERT A DIFULGENTIZ (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.21 - 1998.04.29
5809 FURNEAUX DRIVE PLANE , TEXAS 75093
FOREIGN, USA
GEOFFREY MICHAEL DUNK (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 1993.06.08
80 ABINGDON ROAD STANDLAKE , WITNEY
OX8 7RN, OXFORDSHIRE
MILTON BRADLEY HALL (resigned)
Director, 2002.03.12 - 2003.05.20
4740 PORTWEST CT. , WICHITA
KANSAS 67204
USA
DOUGLAS WILLIAM HARCKHAM (resigned)
Director, MANAGING DIRECTOR, 1993.06.08 - 2002.03.12
JODEI DURRANTS ROAD , ROWLANDS CASTLE
PO9 6BE, HAMPSHIRE
SCOTT HUCKINS (resigned)
Director, TREASURER, 2004.04.30 - 2006.07.18
22 SNOW POND PLACE , THE WOODLANDS
TEXAS 77382
USA
DAVID HAMILTON KOCH (resigned)
Director, 1999.04.30 - 2002.03.12
870 UN PLAZA NO 37E , NEW YORK
10017
USA
DANIEL A. LEGGE (resigned)
Director, 1992.05.01 - 1994.10.21
6507 EAST 106TH PLACE , TULSA
OKLAHOMA 74133
USA
JONATHAN GRENVILLE MARTLAND (resigned)
Director, 2002.03.12 - 2003.05.20
69 KINGSLEY WAY , LONDON
N2 0EL
STEPHEN PATRICK MAWER (resigned)
Director, 2002.03.12 - 2003.05.20
9431 CROSS CREEK , WICHITA
KANSAS 67206
USA
MICHAEL ROBERT ONDERICK (resigned)
Director, BUSINESS EXECUTIVE, 1994.10.21 - 1998.04.29
11408 SOUTH GRANITE PLACE TULSA , OKLAHOMA 74137
USA
EARL WADE SCHNELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 1994.10.21
5400 EAST PRINCETON BROKEN ARROW , OKLAHOMA 74014
USA
OTTO CURTS SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 1992.05.01
3858 SOUTH 90TH EAST AVENUE TULSA , OKLAHOMA 74145
FOREIGN
USA
JOHN MAY VAN GELDER (resigned)
Director, COMPANY DIRECTOR, 1992.03.24 - 2002.03.12
8905 EAST DOUGLAS AVENUE , WICHITA KANSAS 67207
FOREIGN
USA

Companies near to KS&T (UK) LTD.

Information about the Private Limited Company KS&T (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data