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R & A KAY INSPECTION SERVICES LIMITED

Company number 01874086

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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)
19 Dec 2024 TM01 Termination of appointment of John William Lennox as a director on 30 November 2024
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 CC04 Statement of company's objects
07 Jun 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
06 Jun 2024 AP01 Appointment of Mr John William Lennox as a director on 24 May 2024
06 Jun 2024 AP01 Appointment of Mr Walter James Rowe as a director on 24 May 2024
06 Jun 2024 AP01 Appointment of Mr James Clifford Reeves as a director on 24 May 2024
06 Jun 2024 PSC05 Change of details for Rak Global Limited as a person with significant control on 24 May 2024
06 Jun 2024 AD01 Registered office address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 6 June 2024
06 Jun 2024 TM02 Termination of appointment of Mary Jarrett as a secretary on 24 May 2024
06 Jun 2024 TM01 Termination of appointment of Duncan Jarrett as a director on 24 May 2024
06 Jun 2024 TM01 Termination of appointment of Philip James Jackson as a director on 24 May 2024
04 Apr 2024 MR04 Satisfaction of charge 018740860004 in full
04 Apr 2024 MR04 Satisfaction of charge 018740860005 in full
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Duncan Jarrett on 7 December 2022
07 Dec 2022 CH03 Secretary's details changed for Mary Jarrett on 7 December 2022
10 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
12 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
20 Apr 2021 MR01 Registration of charge 018740860006, created on 14 April 2021