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F.I.KERNEL LIMITED

Company number 01902475

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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)
07 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
02 Sep 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AD01 Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom on 2 January 2013
31 Dec 2012 AP01 Appointment of Peter Atherton Cashmore as a director
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Nov 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
30 Nov 2012 TM01 Termination of appointment of Alan Whitfield as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 CH01 Director's details changed for Mr John Joseph Moran on 17 January 2012
17 Jan 2012 CH03 Secretary's details changed for Mr Alan Whitfield on 17 January 2012
16 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Alisdair John Mclean on 12 September 2011
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 SH20 Statement by directors
02 Jun 2011 SH19 Statement of capital on 2 June 2011
  • GBP 1
02 Jun 2011 CAP-SS Solvency statement dated 24/05/11
02 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU on 18 January 2011