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KERRY MANAGEMENT SERVICES (UK) LIMITED

Company number 01571252

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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)
13 Aug 2018 CC04 Statement of company's objects
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
10 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 173,333
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 173,333
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
02 Jan 2015 AD01 Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 2 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 173,333
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders