RJ KILN & CO. (NO.1) LIMITED

Company number 01811628

Date	Type	Description	View / Download
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
21 Apr 2016	AP01	Appointment of Mr Paul Michael Culham as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Richard Charles William Lewis as a director on 31 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(4 pages)
03 Nov 2014	AD01	Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 3 November 2014	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
12 Oct 2010	CH01	Director's details changed for Richard Charles William Lewis on 16 September 2010	(3 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Aug 2010	AP03	Appointment of Fiona Jane Molloy as a secretary	(3 pages)
19 Aug 2010	TM02	Termination of appointment of Keith Grant as a secretary	(2 pages)
08 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Keith Nigel Grant on 1 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Richard Charles William Lewis on 1 November 2009	(2 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jul 2009	288a	Director appointed richard charles william lewis	(3 pages)

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