KAC ALARM COMPANY LIMITED

Company number 01205354

Date	Type	Description	View / Download
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
23 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(16 pages)
17 Feb 2014	TM01	Termination of appointment of John Hakanson as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 30,000 ANNOTATION A second filed AR01 was registered on 23/06/2014	(6 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Nov 2013	AP01	Appointment of Russull John Mcnamara as a director	(2 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AD01	Registered office address changed from , Honeywell House Arlington Business Park, Bracknell, Berkshire, RG12 1EB on 15 October 2012	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
02 Feb 2012	CH01	Director's details changed for David Wilson on 31 December 2011	(2 pages)
02 Feb 2012	CH01	Director's details changed for David Wilson on 31 December 2011	(2 pages)
10 Dec 2011	CH01	Director's details changed for John William Hakanson on 1 January 2011	(2 pages)
10 Dec 2011	CH01	Director's details changed for John William Hakanson on 1 January 2011	(2 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Mar 2011	CH01	Director's details changed for David Wilson on 31 December 2010	(2 pages)
01 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)