KILFROST LIMITED

Company number 00297731

Date	Type	Description	View / Download
13 Jul 2017	PSC05	Change of details for Kilfrost Group Public Limited Company as a person with significant control on 31 March 2017	(2 pages)
01 Feb 2017	AA	Full accounts made up to 31 March 2016	(41 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
09 Dec 2016	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
04 Nov 2016	AP04	Appointment of Prima Secretary Limited as a secretary on 5 October 2016	(3 pages)
04 Nov 2016	TM02	Termination of appointment of Iain Potter as a secretary on 30 September 2016	(2 pages)
22 Oct 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
22 Oct 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Oct 2016	TM02	Termination of appointment of Iain Potter as a secretary on 30 September 2016	(1 page)
26 Sep 2016	MR01	Registration of charge 002977310010, created on 6 September 2016	(55 pages)
21 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Jan 2016	AA	Full accounts made up to 31 March 2015	(30 pages)
14 Dec 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 8 in part	(8 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 19,106	(4 pages)
24 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
03 Oct 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2014	(1 page)
03 Oct 2014	AP03	Appointment of Mr Iain Potter as a secretary on 1 October 2014	(2 pages)
03 Oct 2014	AD04	Register(s) moved to registered office address Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN	(1 page)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 19,106	(4 pages)
18 Jul 2014	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF	(1 page)
28 Jan 2014	AP04	Appointment of Muckle Secretary Limited as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Andrew Sellers as a secretary	(1 page)

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