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ALFRED H. KNIGHT INTERNATIONAL LIMITED

Company number 00900322

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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)
24 May 2016 TM01 Termination of appointment of Matthew Steven Chapman as a director on 23 May 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
12 Jan 2016 CH03 Secretary's details changed for Sandra Sadler on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Graham Kenneth Walls on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Nigel Golborne on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Richard Kenneth Knight on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr David John Leslie Knight on 12 January 2016
04 Dec 2015 AP01 Appointment of Mr Matthew Steven Chapman as a director on 17 November 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100,000
13 Jan 2014 CH01 Director's details changed for Richard Kenneth Knight on 12 January 2014
13 Jan 2014 TM01 Termination of appointment of John Knight as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AUD Auditor's resignation
09 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
08 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 31 March 2012
02 Nov 2012 AP01 Appointment of Mr Nigel Golborne as a director
02 Nov 2012 AP01 Appointment of Mr Graham Kenneth Walls as a director
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 TM01 Termination of appointment of Alan Katz as a director