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KILLGERM GROUP LIMITED

Company number 01272745

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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)
16 Mar 2016 CH01 Director's details changed for Mr Giles Duncan Ward on 16 February 2016
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 120,250
12 Oct 2015 CH01 Director's details changed for Sabra Ann Fearon on 24 July 2015
09 Sep 2015 MR04 Satisfaction of charge 7 in full
09 Sep 2015 MR04 Satisfaction of charge 11 in full
11 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 CH01 Director's details changed for Sabra Ann Fearon on 31 July 2014
23 Dec 2014 MR01 Registration of charge 012727450012, created on 16 December 2014
07 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 120,250
16 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2014 CH01 Director's details changed for Sabra Ann Fearon on 25 September 2013
18 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 120,250
18 Oct 2013 TM01 Termination of appointment of Jonathan Peck as a director
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mr Rupert Bartholomew Broome as a director
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
03 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009