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KELSTON PRECISION GEARS LIMITED

Company number 01147487

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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)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 34 pages (34 pages)
27 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 27 pages (27 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Burton Sweet Thornton House Richmond Hill Clifton Bristol BS8 1AT	View PDF Register(s) moved to registered inspection location C/O Burton Sweet Thornton House Richmond Hill Clifton Bristol BS8 1AT - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,000 - link opens in a new window - 10 pages (10 pages)
23 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
27 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 7,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 7,000 - link opens in a new window - 10 pages (10 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 7,000	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 7,000 - link opens in a new window - 7 pages (7 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 4,183	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 4,183 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 4,169	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 4,169 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 25/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 25/03/2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 08/04/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of reserves 08/04/2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
26 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	CH01	Director's details changed for Darren Sell on 1 September 2011	View PDF Director's details changed for Darren Sell on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Catherine Helena Howe on 1 September 2011	View PDF Director's details changed for Mr Catherine Helena Howe on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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