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KPS REALISATIONS LIMITED

Company number 00290151

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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)
06 Oct 2015 2.12B Appointment of an administrator
30 Jun 2015 TM01 Termination of appointment of Anthony William Collington as a director on 25 June 2015
02 Jun 2015 TM01 Termination of appointment of Anthony Maycock as a director on 31 May 2015
26 May 2015 MR01 Registration of charge 002901510035, created on 22 May 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
19 Feb 2015 AP01 Appointment of Mary Rachel O'driscoll as a director on 9 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400,000
21 Oct 2014 TM01 Termination of appointment of Michael Geoffrey Jones as a director on 17 October 2014
03 Apr 2014 AA Full accounts made up to 30 June 2013
03 Apr 2014 TM01 Termination of appointment of Shaun Whiteley as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 400,000
19 Nov 2013 AUD Auditor's resignation
18 Nov 2013 MISC Section 519 of the companies act 2006
08 Aug 2013 MR01 Registration of charge 002901510034
08 Apr 2013 AA Full accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Kathleen Bates-Williams as a director
27 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
30 Mar 2011 AA Full accounts made up to 30 June 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 33
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mr Philip Jeffrey Harris on 4 January 2011
07 Apr 2010 AA Full accounts made up to 30 June 2009