KWIK-FIT HOLDINGS LIMITED

Company number 00362333

Date	Type	Description	View / Download
18 Mar 2019	AP01	Appointment of Mr Shinjiro Tanaka as a director on 1 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Yasuyuki Harada as a person with significant control on 28 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Yasuyuki Harada as a director on 28 February 2019	(1 page)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
18 Oct 2018	MR04	Satisfaction of charge 30 in full	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
04 Jun 2018	AP01	Appointment of Mr Yasuyuki Harada as a director on 1 April 2018	(2 pages)
04 Jun 2018	PSC01	Notification of Yasuyuki Harada as a person with significant control on 1 April 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 April 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 April 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 100.10	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	(2 pages)
06 Mar 2018	PSC01	Notification of Mark Lynott as a person with significant control on 1 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Richard Slade as a director on 1 February 2018	(1 page)
06 Mar 2018	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 February 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Sep 2017	PSC04	Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(7 pages)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)