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KERN LIMITED

Company number 01727919

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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)
24 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,250,000
16 May 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,250,000
01 May 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,250,000
09 May 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,250,000
23 May 2011 SH01 Return of Allotment of Shares
23 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share capital of 1000000 shares £1 each from memorandum 31/12/2010
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ulrich Kern on 25 February 2010
25 Feb 2010 CH04 Secretary's details changed for Tiercel Services Limited on 25 February 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 15 north audley street london W1K 6WZ
20 Mar 2008 288c Secretary's change of particulars / tiercel services LIMITED / 20/03/2008
20 Feb 2008 363a Return made up to 11/02/08; full list of members