KINNARPS (U.K.) LIMITED

Company number 01038990

Date	Type	Description	View / Download
25 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
20 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(8 pages)
11 Mar 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
14 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,500,000	(4 pages)
26 May 2015	AA	Full accounts made up to 31 August 2014	(23 pages)
13 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,500,000	(4 pages)
13 Oct 2014	AD01	Registered office address changed from Unit 6C Langley Business Centre, Station Road Langley Slough SL3 8GQ England to Unit 6C Langley Business Centre 11-49 Station Road Langley Berkshire SL3 8GQ on 13 October 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from Comfort House Newlands Drive Colnbrook Berkshire SL3 0DX on 30 June 2014	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
29 Apr 2014	AP03	Appointment of Mr Brian Quin as a secretary	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Stuart Padbury as a secretary	(1 page)
20 Mar 2014	TM01	Termination of appointment of Colin Fox as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Björn Söderlundh as a director	(1 page)
31 Jan 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
15 Nov 2013	AP01	Appointment of Mr Björn Erik Söderlundh as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Gunilla Rogestedt Bhiladvala as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Rolf Zinn as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2,500,000	(6 pages)
14 Jun 2013	AP03	Appointment of Mr Stuart Malvern Padbury as a secretary	(1 page)
14 Jun 2013	TM02	Termination of appointment of Shirley Raymond as a secretary	(1 page)
18 Apr 2013	MR04	Satisfaction of charge 10 in full	(1 page)
18 Apr 2013	MR04	Satisfaction of charge 9 in full	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(21 pages)
08 Oct 2012	AUD	Auditor's resignation	(1 page)