- Company Overview for KANE INTERNATIONAL LIMITED (01555423)
- Filing history for KANE INTERNATIONAL LIMITED (01555423)
- People for KANE INTERNATIONAL LIMITED (01555423)
- Charges for KANE INTERNATIONAL LIMITED (01555423)
- More for KANE INTERNATIONAL LIMITED (01555423)
| 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) |
|---|---|---|---|
| 04 Aug 2017 | TM01 | Termination of appointment of Roberto Mario Guazzoni as a director on 28 July 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 21 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
| 09 Feb 2017 | AP03 | Appointment of Mr David John Bailey as a secretary on 8 February 2017 | |
| 12 Sep 2016 | AUD | Auditor's resignation | |
| 02 Sep 2016 | AD01 | Registered office address changed from Kane House Swallowfield Welwyn Garden City Hertfordshire AL7 1JG to Kane House Kane House 11 Bessemer Road Welwyn Garden City Herts AL7 1GF on 2 September 2016 | |
| 14 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 31 May 2016 | CH03 | Secretary's details changed for Miss Donna Victoria Wright on 31 May 2016 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 27 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 10 Dec 2014 | AP03 | Appointment of Miss Donna Victoria Wright as a secretary on 10 December 2014 | |
| 04 Dec 2014 | TM02 | Termination of appointment of Timothy John Rabjohn as a secretary on 1 December 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 02 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 10 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 30 Apr 2013 | AP01 | Appointment of Signor Roberto Mario Guazzoni as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Ralph Jessop as a director | |
| 13 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 21 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 20 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 14 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 14 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 13 Jun 2011 | AA | Full accounts made up to 30 September 2010 |