KWIK-FIT (GB) LIMITED

Company number 01009184

Date	Type	Description	View / Download
24 Feb 2020	CAP-SS	Solvency Statement dated 21/02/20	(1 page)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/02/2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark Lynott on 11 February 2020	(2 pages)
11 Feb 2020	PSC04	Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
18 Oct 2018	MR04	Satisfaction of charge 47 in full	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
04 Jun 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 February 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 110,000.01	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Mark Lynott as a person with significant control on 1 February 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 February 2018	(1 page)
27 Sep 2017	PSC04	Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC07	Cessation of Stephen Charles Parker as a person with significant control on 7 October 2016	(1 page)
11 Jul 2017	PSC07	Cessation of Peter Henry Lambert as a person with significant control on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Henry Lambert as a director on 31 March 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Oct 2016	TM01	Termination of appointment of Stephen Charles Parker as a director on 7 October 2016	(1 page)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(10 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 110,000	(7 pages)

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