KING BROS.AND POTTS,LIMITED

Company number 00126369

Date	Type	Description	View / Download
15 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for roger cuthbert	(5 pages)
15 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah cuthbert	(5 pages)
30 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Veronica King.	(4 pages)
06 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015	(16 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
28 Oct 2015	TM01	Termination of appointment of Grahame James Alexander King as a director on 30 November 2014	(1 page)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 11,584 Statement of capital on 2015-11-06 GBP 11,584 ANNOTATION Clarification a second filing AR01 was registered on 06/11/15.	(7 pages)
09 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 11,583	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 30/11/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 11,584	(4 pages)
23 Dec 2014	SH08	Change of share class name or designation	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 30/11/2014	(19 pages)
22 Dec 2014	CH01	Director's details changed for Mr Roger James Cuthbert on 22 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mrs Deborah Susan Cuthbert as a director on 1 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Roger James Cuthbert as a director on 1 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2015	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Veronica King as a director on 30 November 2014 ANNOTATION Clarification a second filing TM01 was registered on 30/11/15.	(2 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2014	(16 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2013	(18 pages)