- Company Overview for KIGASS LIMITED (00200199)
- Filing history for KIGASS LIMITED (00200199)
- People for KIGASS LIMITED (00200199)
- Charges for KIGASS LIMITED (00200199)
- More for KIGASS LIMITED (00200199)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | AP01 | Appointment of Peter Jeffrey Mark Platt as a director on 16 March 2016 | |
04 Mar 2016 | CH01 | Director's details changed for Mrs Joanne Mary Smith on 30 August 2014 | |
03 Mar 2016 | MR05 | All of the property or undertaking no longer forms part of charge 002001990012 | |
03 Mar 2016 | MR05 | All of the property or undertaking has been released from charge 002001990012 | |
28 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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|
28 Jan 2016 | TM01 | Termination of appointment of Arthur Stewart Wardman as a director on 29 December 2015 | |
09 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
18 Feb 2015 | CH01 | Director's details changed for Joanne Mary Smith on 23 January 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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|
15 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
15 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
15 Sep 2014 | MR04 | Satisfaction of charge 3 in full | |
15 Sep 2014 | MR04 | Satisfaction of charge 6 in full | |
12 Sep 2014 | MR01 | Registration of charge 002001990009, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990010, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990008, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990011, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990012, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990013, created on 8 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 002001990014, created on 8 September 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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|
04 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders |