KM Products Europe Limited

Company Name	KM Products Europe Limited
Company Status	Active
Company Number	02768670
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	David John Scrivener
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(14 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Strathcona Gardens Knaphill Woking Surrey GU21 2AY

Director Name	Mr Paul Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(27 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Green's School Lane Farnborough Hampshire GU14 7PS

Director Name	Mr Anthony Michael Sinclair
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Current
Appointed	31 December 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Craig Barnard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	31 December 2021(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr John Ferguson McHarg
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(29 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Robert McIntosh
Status	Current
Appointed	05 September 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Robert Bruce McIntosh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(30 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Brandon Ryan Tippetts
Date of Birth	January 1990 (Born 34 years ago)
Nationality	South African
Status	Current
Appointed	26 February 2024(31 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Priestly Gardens Old Woking Woking Surrey GU22 9YZ

Director Name	Ms Malo Marais Massyn-La Grange
Date of Birth	November 1984 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	26 February 2024(31 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	588 Waterkloof View Estate 9 View Street Pretoria 0174

Director Name	Mr Joseph Eisenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Secretary Name	Mr Ettore Raffaelli
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	73 Howards Lane London SW15 6NY

Director Name	Mr Andrea Bonomi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 1992(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	Via Iv Novembre 7 Azzano Mella Brescia 25020 Italy

Director Name	Mr Chin Lin Chen
Nationality	Malaysian
Status	Resigned
Appointed	30 January 1993(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	58 Cashew Road 01-01 Singapore 2367

Director Name	Thim Leong Toh
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 1993(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	No 39 Jalan Tasek Taman Tasek 80200 Johor Baru Foreign Malaysia

Director Name	Nigel Lewis Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 27 April 2017)
Role	Company Director
Correspondence Address	54 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Secretary Name	Mrs Farida Farooqi
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Woking Surrey GU22 0NF

Director Name	Dr Fritz Oppenheimer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1995(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 December 2008)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wiesliacher 35 8053 Zurich Foreign

Director Name	Mr Dennis Gordon Lax
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Beresford Avenue Surbiton Surrey KT5 9LW

Director Name	Tony David Lax
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	6 Highfield Road Surbiton Surrey KT5 9LP

Secretary Name	Mahendra Rathor
Nationality	British
Status	Resigned
Appointed	21 April 1999(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 May 1999)
Role	Company Director
Correspondence Address	8 Benham Gardens Hounslow Middlesex TW4 5JZ

Secretary Name	Mr Dennis Gordon Lax
Nationality	British
Status	Resigned
Appointed	08 July 1999(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Beresford Avenue Surbiton Surrey KT5 9LW

Director Name	Mr Michael Dawes Lea
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 July 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	53 High View Road Guildford Surrey GU2 7RT

Secretary Name	Nigel Lewis Smith
Nationality	British
Status	Resigned
Appointed	30 September 2003(10 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 April 2017)
Role	Company Director
Correspondence Address	54 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr Virendra Mundra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 05 May 2020)
Role	Sales
Country of Residence	England
Correspondence Address	6 Church Grove Wexham Slough SL3 6LF

Director Name	Khaled Aqrabawi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2012(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Bhaskar Bhushan Basu
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2017(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2022)
Role	Director - Accounts And Finance
Country of Residence	United Kingdom
Correspondence Address	10 Thorney Close Lower Earley Reading Berkshire RG6 3AF

Secretary Name	Mr Bhaskar Bhushan Basu
Status	Resigned
Appointed	27 April 2017(24 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	10 Thorney Close Lower Earley Reading Berkshire RG6 3AF

Director Name	Mr Maurizio Paserman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr John Albert Bence
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fircroft Devenish Road Sunningdale Berksire SL5 9GF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	kmpbrand.com
Telephone	01932 571991
Telephone region	Weybridge

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

857.5k at £1	Kmp Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£12,090,748
Gross Profit	£4,333,567
Net Worth	£4,374,281
Cash	£1,006,247
Current Liabilities	£5,164,466

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

3 February 2022	Delivered on: 8 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
26 January 2022	Delivered on: 31 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 July 2014	Delivered on: 22 July 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Land k/a unit c the forum chertsey. Outstanding
21 September 2000	Delivered on: 23 September 2000 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 13 December 1995 Persons entitled: Bank Leumi (U.K.) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a unit b, the forum, hanworth lane, chertsey, surrey and the proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
31 March 1993	Delivered on: 15 April 1993 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over unit d the forum hanworth lane chertsey surrey and all buildings fixtures fixed plant and machinery and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
31 March 1993	Delivered on: 15 April 1993 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as unit d the forum,hanworth lane,chertsey,surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 2022	Delivered on: 30 March 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 March 1993	Delivered on: 15 April 1993 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property of the company comprised in the deeds policies securities certificates and/or other documents now or from time to time deposited with the bank. Outstanding
21 April 2005	Delivered on: 4 May 2005 Satisfied on: 4 July 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re km products europe limited, us dollar deposit account, account number 55452000. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

14 January 2024	Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page)
11 January 2024	Full accounts made up to 31 December 2022 (24 pages)
12 December 2023	Confirmation statement made on 27 November 2023 with updates (4 pages)
28 September 2023	Termination of appointment of Michael Dawes Lea as a director on 31 July 2023 (1 page)
2 May 2023	Termination of appointment of John Albert Bence as a director on 1 May 2023 (1 page)
28 April 2023	Appointment of Mr Robert Bruce Mcintosh as a director on 1 April 2023 (2 pages)
15 December 2022	Confirmation statement made on 27 November 2022 with updates (4 pages)
21 September 2022	Termination of appointment of Bhaskar Bhushan Basu as a director on 5 September 2022 (1 page)
20 September 2022	Appointment of Mr Robert Mcintosh as a secretary on 5 September 2022 (2 pages)
20 September 2022	Termination of appointment of Bhaskar Bhushan Basu as a secretary on 5 September 2022 (1 page)
18 August 2022	Full accounts made up to 31 December 2021 (24 pages)
18 May 2022	Memorandum and Articles of Association (22 pages)
18 May 2022	Director's details changed for David Scrivener on 18 May 2022 (2 pages)
18 May 2022	Statement of company's objects (2 pages)
18 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2022	Appointment of Mr John Ferguson Mcharg as a director on 1 April 2022 (2 pages)
30 March 2022	Registration of charge 027686700010, created on 30 March 2022 (24 pages)
8 February 2022	Registration of charge 027686700009, created on 3 February 2022 (13 pages)
31 January 2022	Registration of charge 027686700008, created on 26 January 2022 (16 pages)
12 January 2022	Appointment of Mr Anthony Michael Sinclair as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Joseph Eisenberg as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Mr Craig Barnard as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Maurizio Paserman as a director on 31 December 2021 (1 page)
3 December 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
15 October 2021	Satisfaction of charge 1 in full (1 page)
15 October 2021	Satisfaction of charge 2 in full (1 page)
15 October 2021	Satisfaction of charge 3 in full (1 page)
15 October 2021	Satisfaction of charge 027686700007 in full (1 page)
15 October 2021	Satisfaction of charge 5 in full (1 page)
15 October 2021	Satisfaction of charge 4 in full (1 page)
24 May 2021	Appointment of Mr John Albert Bence as a director on 14 May 2021 (2 pages)
11 May 2021	Full accounts made up to 31 December 2020 (22 pages)
3 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
20 May 2020	Termination of appointment of Virendra Mundra as a director on 5 May 2020 (1 page)
2 December 2019	Director's details changed for Mr Paul Richard Williams on 2 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 November 2019	Appointment of Mr Paul Richard Williams as a director on 21 November 2019 (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (21 pages)
12 February 2019	Appointment of Mr Maurizio Paserman as a director on 11 February 2019 (2 pages)
6 February 2019	Termination of appointment of Khaled Aqrabawi as a director on 5 February 2019 (1 page)
16 January 2019	Director's details changed for Bhaskar Bhushan Basu on 26 November 2018 (2 pages)
15 January 2019	Confirmation statement made on 27 November 2018 with updates (4 pages)
15 January 2019	Director's details changed for Khaled Aqrabawi on 26 November 2018 (2 pages)
15 January 2019	Director's details changed for Virendra Mundra on 26 November 2018 (2 pages)
15 January 2019	Secretary's details changed for Mr Bhaskar Bhushan Basu on 26 November 2018 (1 page)
15 November 2018	Director's details changed for David Scrivener on 15 November 2018 (2 pages)
20 April 2018	Full accounts made up to 31 December 2017 (21 pages)
28 December 2017	Second filing of Confirmation Statement dated 27/11/2016 (7 pages)
6 December 2017	Director's details changed for Khaled Aqrabawi on 22 November 2017 (2 pages)
6 December 2017	Director's details changed for Bhaskar Bhushan Basu on 22 November 2017 (2 pages)
6 December 2017	Director's details changed for Bhaskar Bhushan Basu on 22 November 2017 (2 pages)
6 December 2017	Director's details changed for Khaled Aqrabawi on 22 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
5 December 2017	Director's details changed for Virendra Mundra on 22 November 2017 (2 pages)
5 December 2017	Director's details changed for Virendra Mundra on 22 November 2017 (2 pages)
16 November 2017	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 16 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
28 April 2017	Termination of appointment of Nigel Lewis Smith as a director on 27 April 2017 (1 page)
28 April 2017	Termination of appointment of Nigel Lewis Smith as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Bhaskar Bhushan Basu as a secretary on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Nigel Lewis Smith as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Bhaskar Bhushan Basu as a secretary on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Nigel Lewis Smith as a secretary on 27 April 2017 (1 page)
16 January 2017	Appointment of Bhaskar Bhushan Basu as a director on 2 January 2017 (3 pages)
16 January 2017	Appointment of Bhaskar Bhushan Basu as a director on 2 January 2017 (3 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/12/2017. (5 pages)
19 December 2016	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/12/2017. (6 pages)
3 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
3 October 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 857,500 (9 pages)
17 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 857,500 (9 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
24 April 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 857,500 (9 pages)
12 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 857,500 (9 pages)
22 July 2014	Registration of charge 027686700007, created on 18 July 2014 (40 pages)
22 July 2014	Registration of charge 027686700007, created on 18 July 2014 (40 pages)
23 April 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
23 April 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
3 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 857,500 (9 pages)
3 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 857,500 (9 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (9 pages)
1 August 2012	Full accounts made up to 31 December 2011 (16 pages)
1 August 2012	Full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Appointment of Khaled Aqrabawi as a director (3 pages)
11 June 2012	Appointment of Khaled Aqrabawi as a director (3 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
31 August 2011	Full accounts made up to 31 December 2010 (16 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
14 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
14 April 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
15 May 2009	Registered office changed on 15/05/2009 from the forum unit b hanworth lane chertsey surrey KT16 9JX (1 page)
15 May 2009	Registered office changed on 15/05/2009 from the forum unit b hanworth lane chertsey surrey KT16 9JX (1 page)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
13 February 2009	Return made up to 27/11/08; full list of members (5 pages)
13 February 2009	Return made up to 27/11/08; full list of members (5 pages)
10 February 2009	Appointment terminated director fritz oppenheimer (1 page)
10 February 2009	Appointment terminated director fritz oppenheimer (1 page)
14 January 2009	Appointment terminated director thim toh (1 page)
14 January 2009	Appointment terminated director thim toh (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (22 pages)
21 May 2008	Full accounts made up to 31 December 2007 (22 pages)
14 February 2008	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2008	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2007	Full accounts made up to 31 December 2006 (22 pages)
19 July 2007	Full accounts made up to 31 December 2006 (22 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
21 December 2006	Return made up to 27/11/06; full list of members (8 pages)
21 December 2006	Return made up to 27/11/06; full list of members (8 pages)
5 May 2006	Full accounts made up to 31 December 2005 (22 pages)
5 May 2006	Full accounts made up to 31 December 2005 (22 pages)
21 December 2005	Return made up to 27/11/05; full list of members (8 pages)
21 December 2005	Return made up to 27/11/05; full list of members (8 pages)
4 May 2005	Particulars of mortgage/charge (5 pages)
4 May 2005	Particulars of mortgage/charge (5 pages)
27 April 2005	Full accounts made up to 31 December 2004 (21 pages)
27 April 2005	Full accounts made up to 31 December 2004 (21 pages)
22 December 2004	Return made up to 27/11/04; full list of members (8 pages)
22 December 2004	Return made up to 27/11/04; full list of members (8 pages)
11 May 2004	Full accounts made up to 31 December 2003 (21 pages)
11 May 2004	Full accounts made up to 31 December 2003 (21 pages)
3 December 2003	Return made up to 27/11/03; no change of members (8 pages)
3 December 2003	Return made up to 27/11/03; no change of members (8 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
9 September 2003	Full accounts made up to 31 December 2002 (22 pages)
9 September 2003	Full accounts made up to 31 December 2002 (22 pages)
1 March 2003	Location of register of members (1 page)
1 March 2003	Location of register of members (1 page)
31 December 2002	Return made up to 27/11/02; full list of members (9 pages)
31 December 2002	Return made up to 27/11/02; full list of members (9 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
6 June 2002	Registered office changed on 06/06/02 from: the forum unit b hanworth lane business park hanworth lane chertsey surrey KT16 9JX (1 page)
6 June 2002	Registered office changed on 06/06/02 from: the forum unit b hanworth lane business park hanworth lane chertsey surrey KT16 9JX (1 page)
24 May 2002	Full accounts made up to 31 December 2001 (19 pages)
24 May 2002	Full accounts made up to 31 December 2001 (19 pages)
7 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (9 pages)
7 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (9 pages)
10 April 2001	Full accounts made up to 31 December 2000 (19 pages)
10 April 2001	Full accounts made up to 31 December 2000 (19 pages)
22 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 (9 pages)
22 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 27/11/99; full list of members (9 pages)
4 January 2000	Return made up to 27/11/99; full list of members (9 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
4 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
1 September 1998	Full accounts made up to 31 December 1997 (16 pages)
31 December 1997	Return made up to 27/11/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 December 1997	Return made up to 27/11/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
19 September 1997	Company name changed K. M. products europe LIMITED\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed K. M. products europe LIMITED\certificate issued on 22/09/97 (2 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
28 February 1997	Registered office changed on 28/02/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
28 February 1997	Registered office changed on 28/02/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
19 December 1996	Return made up to 27/11/96; no change of members (4 pages)
19 December 1996	Return made up to 27/11/96; no change of members (4 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 27/11/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
18 January 1996	Return made up to 27/11/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 (6 pages)
13 December 1995	Particulars of mortgage/charge (8 pages)
13 December 1995	Particulars of mortgage/charge (8 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
16 November 1995	Â£ ic 1120000/857500 11/09/95 Â£ sr 262500@1=262500 (1 page)
16 November 1995	£ ic 1120000/857500 11/09/95 £ sr 262500@1=262500 (1 page)
16 October 1995	Ad 08/09/95--------- £ si 270000@1=270000 £ ic 850000/1120000 (2 pages)
16 October 1995	Ad 08/09/95--------- Â£ si 270000@1=270000 Â£ ic 850000/1120000 (2 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
16 October 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: chertsey house pannells court guildford surrey GU1 4EU (1 page)
25 July 1995	Registered office changed on 25/07/95 from: chertsey house pannells court guildford surrey GU1 4EU (1 page)
7 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
24 November 1994	Return made up to 27/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1994	Ad 10/12/93--------- £ si 450000@1=450000 £ ic 400000/850000 (2 pages)
23 December 1993	Ad 24/03/93-28/07/93 £ si 399998@1 (2 pages)
23 December 1993	Return made up to 27/11/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1993	£ nc 1000000/1500000 10/12/93 (1 page)
20 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 November 1992	Incorporation (17 pages)
27 November 1992	Incorporation (17 pages)

KM Products Europe Limited

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