KERR 2 LIMITED

Company number 00687187

Date	Type	Description	View / Download
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24	(3 pages)
24 Jul 2017	AP01	Appointment of Simon Lane as a director on 24 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from Office Suite 4 Pyramid House 59 Winchester Road Four Marks Alton Hampshire GU34 5HR to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 24 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Mark William Kerridge as a director on 24 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Jeremy Clarke as a director on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Thomas William Kerridge as a director on 24 July 2017	(1 page)
24 Jul 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Nicola Jane Kerridge as a director on 24 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr William Bahlsen Bannister as a director on 24 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Timothy Edward Douglas Allan as a director on 24 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 24 July 2017	(2 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
27 Jun 2017	MR04	Satisfaction of charge 24 in full	(4 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
16 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,000	(7 pages)
23 Feb 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
08 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 31,000	(7 pages)
08 May 2015	CH01	Director's details changed for Mr Mark William Kerridge on 1 April 2014	(2 pages)
09 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
23 Jun 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 31,000	(7 pages)
15 Oct 2013	AD01	Registered office address changed from Office Suite 4 Pyramid House Winchester Road Four Marks Alton Hampshire GU34 5HR England on 15 October 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from Prospect Place Mill Lane Alton Hampshire GU34 2SX on 15 October 2013	(1 page)