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W.R.KERN ORGANISATION LIMITED(THE)

Company number 00928594

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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)
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 009285940005, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 952
15 Jun 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 952
07 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 952
07 Nov 2013 CH01 Director's details changed for Mr James Douglas Emslie on 6 November 2013
09 Sep 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Mr Daniel Philip O'brien as a director
02 Aug 2011 TM01 Termination of appointment of Ashley Milton as a director
29 Jul 2011 AA Full accounts made up to 31 December 2010