Advanced company searchLink opens in new window

KEXGILL LIMITED

Company number 01391421

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2016 MR04 Satisfaction of charge 320 in full
20 Sep 2016 MR04 Satisfaction of charge 325 in full
20 Sep 2016 MR04 Satisfaction of charge 322 in full
20 Sep 2016 MR04 Satisfaction of charge 319 in full
20 Sep 2016 MR04 Satisfaction of charge 318 in full
20 Sep 2016 MR01 Registration of charge 013914210341, created on 9 September 2016
12 Sep 2016 MR01 Registration of charge 013914210339, created on 9 September 2016
12 Sep 2016 MR01 Registration of charge 013914210340, created on 9 September 2016
25 Aug 2016 MR04 Satisfaction of charge 013914210327 in full
25 Aug 2016 MR04 Satisfaction of charge 013914210328 in full
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016 MR01 Registration of charge 013914210338, created on 29 July 2016
21 Jul 2016 MR04 Satisfaction of charge 302 in full
21 Jul 2016 MR04 Satisfaction of charge 267 in full
08 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 04/01/2016
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 11,790
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 11,790
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
24 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
06 Feb 2014 AP01 Appointment of Mr Malcolm Grassam as a director
06 Feb 2014 AP01 Appointment of Mr Richard Stott as a director
21 Jan 2014 MR04 Satisfaction of charge 46 in full
21 Jan 2014 MR04 Satisfaction of charge 50 in full
21 Jan 2014 MR04 Satisfaction of charge 40 in full