- Company Overview for KIVERNELLS LIMITED (00803353)
- Filing history for KIVERNELLS LIMITED (00803353)
- People for KIVERNELLS LIMITED (00803353)
- More for KIVERNELLS LIMITED (00803353)
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) |
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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
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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 |