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KIVERNELLS LIMITED

Company number 00803353

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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)
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 9 April 2016 no member list
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 CC01 Notice of Restriction on the Company's Articles
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 April 2015 no member list
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 9 April 2014 no member list
06 Dec 2013 AP01 Appointment of Mrs Diana Mary Tilden Barker-Benfield as a director on 18 September 2013
06 Dec 2013 AP01 Appointment of Mr Ian James Winship as a director on 10 August 2013
06 Dec 2013 TM01 Termination of appointment of Nigel David Crome as a director on 17 September 2013
06 Dec 2013 TM01 Termination of appointment of Fraser Robertson White as a director on 31 July 2013
30 Jul 2013 AP03 Appointment of Miss Janet Olive Cooper as a secretary on 13 May 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 TM02 Termination of appointment of Neville Wood as a secretary on 13 May 2013
29 Apr 2013 AR01 Annual return made up to 9 April 2013 no member list
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 9 April 2012 no member list
17 May 2012 AP01 Appointment of Mr Gerald Howell Foster as a director on 28 March 2012
17 May 2012 TM01 Termination of appointment of Christopher Rex Nicholas as a director on 29 March 2012
16 Mar 2012 AP01 Appointment of Mr Fraser Robertson White as a director on 1 September 2011
03 Nov 2011 AP03 Appointment of Mr Neville Wood as a secretary on 25 October 2011
26 Oct 2011 TM02 Termination of appointment of Peter Albert Charles Donaldson as a secretary on 24 October 2011
03 Oct 2011 TM01 Termination of appointment of Harold Francis Johnson as a director on 27 September 2011
29 Sep 2011 AP01 Appointment of Brian Blackwell as a director on 27 September 2011