KOSA UK Limited

Company Name	KOSA UK Limited
Company Status	Active
Company Number	04938035
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Lee Crawshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 September 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Controller
Country of Residence	United States
Correspondence Address	4123 E. 37th St. North Wichita Ks 67220 United States

Director Name	Mr Andreas Samuel Westhuis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	08 May 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Director Business Ops
Country of Residence	United Kingdom
Correspondence Address	Ermin Street Brockworth Gloucester GL3 4HP Wales

Director Name	Reagan John Mathews
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 May 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	4123 E. 37th Street N Wichita Kansas 67220

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Chartered Secreatry
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Kelly Bruce Bulloch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2005)
Role	Business Executive
Correspondence Address	1060 N 199th West Circle Goddard Kansas 67052 United States

Director Name	Jeffrey Ray Walker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2005)
Role	Business Executive
Correspondence Address	1142 North Linden Circle Wichita Kansas 67206 United States

Secretary Name	Jeffrey Ray Walker
Nationality	American
Status	Resigned
Appointed	10 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2005)
Role	Business Executive
Correspondence Address	1142 North Linden Circle Wichita Kansas 67206 United States

Director Name	Steven John Feilmeier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 September 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Grand Mere Wichita Kansas 67230 United States

Director Name	Craig Monroe Munson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2010)
Role	Diretor Of Tax
Correspondence Address	717 N. St Andrews Wichita Kansas 67230 United States

Director Name	Derek Gilvray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2011)
Role	Business Manager
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Jay Voncannon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2005(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 23 July 2009)
Role	Treasurer
Correspondence Address	1918 N. Rusty Gate Street Wichita Kansas 67206 United States

Secretary Name	Craig Monroe Munson
Nationality	American
Status	Resigned
Appointed	08 July 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2008)
Role	Diretor Of Tax
Correspondence Address	717 N. St Andrews Wichita Kansas 67230 United States

Director Name	Nancy Ray Kowalski
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2012)
Role	Treasurer
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Christopher Lee Chessmore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2010(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2016)
Role	Tax Director
Country of Residence	United States
Correspondence Address	4123 E. Street N Wichita Kansas, Ks67230 United States

Director Name	Brian Eric Padley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 December 2012)
Role	Regional Controller
Country of Residence	Switzerland
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Kenneth Andrew Mindt
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2012(8 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 September 2012)
Role	Global Controller
Country of Residence	United States
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Christopher James Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2018)
Role	European Regional Controller
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Toby Gene Harrison
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2018)
Role	Chief Risk Officer & Treasurer
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 2008(5 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2019)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	20 Gresham Street 4th Floor London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Kosa Foreign Investments Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,141,643
Current Liabilities	£153,346,521

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

24 March 2009	Delivered on: 2 April 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
6 February 2009	Delivered on: 19 February 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties Classification: English security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged debt portfolio with full guarantee and by way of first fixed charge. See image for full details. Fully Satisfied
6 February 2009	Delivered on: 19 February 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Classification: An agreement and deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A disclosed first right of pledge on the present shares and the related rights and on the future shares and the related rights pertaining thereto see image for full details. Fully Satisfied
6 February 2009	Delivered on: 19 February 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee Classification: German share pledge agreement Secured details: All monies due or to become due from the guarantors (or any of them) to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with all ancillary rights and claims associated with the shares see image for full details. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 11 February 2009 Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties Classification: Pledge agreement executed outside the UK and comprising property situated there Secured details: All monies due or to become due from the loan parties (or any of them) to the pledgees (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 share with nominal value of eur 25,564.9 held in arteva specialities gmbh and ancilliary rights; 2 shares whose nominal value of eur 25,564.59 held in arteva holdings gmbh with a nominal value of eur 23,008.13 and eur 2,556.46 respectively and ancilliary rights. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 11 February 2009 Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties Classification: Agreement and deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 40 shares in the capital of invista U.K. investments each with a par value of EURO454 all future shares and related rights. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 11 February 2009 Persons entitled: Jp Morgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties Classification: Agreement and deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18,200 shares in the capital of kosa UK finance B.V. each with a par value of 1 euro and all future shares together with the related rights. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 20 May 2004 Satisfied on: 11 February 2009 Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Secured Parties Classification: Portuguese pledge agreement Secured details: All monies due or to become due from holdings or any subsidiary to any lender or its affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 shares of nominal value of EUR2,500 representing the 100% of the share capital of sardarina-sgps lda together with ans additional sgares and all related rights in relation to both the shares and the additional shares. See the mortgage charge document for full details. Fully Satisfied
5 August 2010	Delivered on: 12 August 2010 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch Classification: Confirmation and amendment agreement Secured details: All monies due or to become due from the guarantors (or any of them) to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being- the present and future shares in the share capital of the company see image for full details. Fully Satisfied
4 August 2010	Delivered on: 9 August 2010 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch Classification: Agreement on the assignment of receivables Secured details: All monies whatsoever due or to become due from the company to the secured parties and/or the collateral agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The legal title to the receivables to the collateral agent and all related rights and benefits thereto; see image for full details. Fully Satisfied
18 September 2009	Delivered on: 29 September 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag, New York Branch Acting for Itself and as Collateral Agent for the Secured Parties (Security Agent) Classification: Pledge over shares agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledge portfolio being the shares in kosa capital luxembourg S.A.R.L. and related assets, see image for full details. Fully Satisfied
15 April 2009	Delivered on: 30 April 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties Classification: A pledge agreement of third party receivables Secured details: All monies due or to become due from any of the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Future third party receivables see image for full details. Fully Satisfied
30 March 2009	Delivered on: 8 April 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for and on Behalf of the Secured Parties Classification: Portuguese pledge agreement Secured details: All monies due or to become due from such credit party to the hedging creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with all related rights meaning all dividends, shares means two immaterial shares (quotas) in the nominal value of eur 2.500.00 see image for full details. Fully Satisfied
30 April 2004	Delivered on: 6 May 2004 Satisfied on: 11 February 2009 Persons entitled: J P Morgan Chase Bank, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (60 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
12 July 2022	Full accounts made up to 31 December 2021 (62 pages)
29 September 2021	Full accounts made up to 31 December 2020 (63 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
31 March 2021	Amended full accounts made up to 31 December 2019 (64 pages)
17 December 2020	Director's details changed for Mr Andreas Samuel Westhuis on 7 December 2020 (2 pages)
26 October 2020	Full accounts made up to 31 December 2019 (24 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
25 September 2020	Director's details changed for Mr Christopher Lee Crawshaw on 25 September 2020 (2 pages)
21 January 2020	Director's details changed for Mr Andreas Samuel Westhuis on 1 October 2019 (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 6 (8 pages)
3 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
2 December 2019	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019 (1 page)
2 December 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
2 December 2019	Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2019 (1 page)
2 December 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
21 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
14 August 2019	Full accounts made up to 31 December 2018 (62 pages)
9 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 5 (8 pages)
6 November 2018	Full accounts made up to 31 December 2017 (62 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
22 May 2018	Director's details changed for Andreas Samuel Westhuis on 22 May 2018 (2 pages)
8 May 2018	Appointment of Andreas Samuel Westhuis as a director on 8 May 2018 (2 pages)
8 May 2018	Termination of appointment of Toby Gene Harrison as a director on 8 May 2018 (1 page)
8 May 2018	Termination of appointment of Christopher James Brown as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Reagan John Mathews as a director on 8 May 2018 (2 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
24 May 2017	Secretary's details changed for A G Secretarial Limited on 24 May 2017 (1 page)
24 May 2017	Secretary's details changed for A G Secretarial Limited on 24 May 2017 (1 page)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017 (1 page)
5 December 2016	Appointment of Toby Gene Harrison as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Toby Gene Harrison as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016 (1 page)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (20 pages)
17 October 2016	Full accounts made up to 31 December 2015 (20 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (15 pages)
23 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (15 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (15 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 4 (15 pages)
5 June 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Full accounts made up to 31 December 2013 (15 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4 (15 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 4 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
31 December 2012	Appointment of Christopher James Brown as a director (3 pages)
31 December 2012	Appointment of Christopher James Brown as a director (3 pages)
31 December 2012	Termination of appointment of Brian Padley as a director (2 pages)
31 December 2012	Termination of appointment of Brian Padley as a director (2 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (15 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (15 pages)
9 October 2012	Appointment of Christopher Crawshaw as a director (3 pages)
9 October 2012	Termination of appointment of Kenneth Mindt as a director (2 pages)
9 October 2012	Termination of appointment of Kenneth Mindt as a director (2 pages)
9 October 2012	Appointment of Christopher Crawshaw as a director (3 pages)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 June 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Appointment of Kenneth Andrew Mindt as a director (3 pages)
24 April 2012	Termination of appointment of Nancy Kowalski as a director (2 pages)
24 April 2012	Appointment of Kenneth Andrew Mindt as a director (3 pages)
24 April 2012	Termination of appointment of Nancy Kowalski as a director (2 pages)
14 December 2011	Termination of appointment of Derek Gilvray as a director (2 pages)
14 December 2011	Appointment of Brian Eric Padley as a director (3 pages)
14 December 2011	Appointment of Brian Eric Padley as a director (3 pages)
14 December 2011	Termination of appointment of Derek Gilvray as a director (2 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (15 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
3 December 2010	Memorandum and Articles of Association (3 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2010	Memorandum and Articles of Association (3 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (15 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (15 pages)
8 October 2010	Termination of appointment of Craig Munson as a director (2 pages)
8 October 2010	Appointment of Christopher Lee Chessmore as a director (3 pages)
8 October 2010	Termination of appointment of Craig Munson as a director (2 pages)
8 October 2010	Appointment of Christopher Lee Chessmore as a director (3 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 4.00 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 4.00 (4 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
29 October 2009	Director's details changed for Nancy Ray Kowalski on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Nancy Ray Kowalski on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Nancy Ray Kowalski on 1 October 2009 (3 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 12 (38 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 12 (38 pages)
2 September 2009	Director appointed nancy ray kowalski (1 page)
2 September 2009	Director appointed nancy ray kowalski (1 page)
2 September 2009	Appointment terminated director jay voncannon (1 page)
2 September 2009	Appointment terminated director jay voncannon (1 page)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2009	Ad 16/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
23 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2009	Ad 16/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 10 (15 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 9 (18 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 9 (18 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 8 (12 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 8 (12 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2008	Secretary appointed a g secretarial LIMITED (2 pages)
24 December 2008	Secretary appointed a g secretarial LIMITED (2 pages)
23 December 2008	Appointment terminated secretary craig munson (1 page)
23 December 2008	Appointment terminated secretary craig munson (1 page)
21 December 2008	Registered office changed on 21/12/2008 from aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
21 December 2008	Return made up to 20/10/08; full list of members (6 pages)
21 December 2008	Return made up to 20/10/08; full list of members (6 pages)
21 December 2008	Registered office changed on 21/12/2008 from aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
23 January 2008	Return made up to 20/10/07; full list of members (6 pages)
23 January 2008	Return made up to 20/10/07; full list of members (6 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 November 2006	Return made up to 20/10/06; full list of members (6 pages)
17 November 2006	Return made up to 20/10/06; full list of members (6 pages)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Full accounts made up to 31 December 2004 (13 pages)
26 October 2006	Full accounts made up to 31 December 2004 (13 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
6 December 2005	Return made up to 20/10/05; full list of members (6 pages)
6 December 2005	Return made up to 20/10/05; full list of members (6 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
10 December 2004	Return made up to 20/10/04; full list of members (7 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (10 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (10 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
20 May 2004	Particulars of mortgage/charge (9 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2004	Particulars of mortgage/charge (8 pages)
6 May 2004	Particulars of mortgage/charge (8 pages)
15 March 2004	New secretary appointed;new director appointed (3 pages)
15 March 2004	New secretary appointed;new director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
15 March 2004	New director appointed (3 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 March 2004	Secretary resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
9 February 2004	Company name changed mikney LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed mikney LIMITED\certificate issued on 09/02/04 (2 pages)
20 October 2003	Incorporation (18 pages)
20 October 2003	Incorporation (18 pages)

KOSA UK Limited

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