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KWIK-FIT HOLDINGS LIMITED

Company number 00362333

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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)
03 Jun 2014	CH01	Director's details changed for Mr Mark Slade on 1 June 2014	View PDF Director's details changed for Mr Mark Slade on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	View PDF Appointment of Mr Mark Slade as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	View PDF Termination of appointment of Kazushi Ogura as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 100	View PDF Statement of capital on 1 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	CAP-SS	Solvency statement dated 30/09/13	View PDF Solvency statement dated 30/09/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH01	Director's details changed for Mr Kazushi Ogura on 13 May 2013	View PDF Director's details changed for Mr Kazushi Ogura on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Kenji Murai on 13 May 2013	View PDF Director's details changed for Mr Kenji Murai on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
21 Jun 2012	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 21 June 2012	View PDF Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a & section 1162 08/08/2011	View PDF Resolutions RES13 ‐ Re section 175(5)a & section 1162 08/08/2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	View PDF Appointment of Mr Kazushi Ogura as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	View PDF Appointment of Mr Kenji Murai as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	View PDF Termination of appointment of Michael Healy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	View PDF Termination of appointment of Michael Healy as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	View PDF Termination of appointment of Ian Fraser as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	View PDF Appointment of Ian Vincent Ellis as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)

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KWIK-FIT HOLDINGS LIMITED

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