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KENT INTERNATIONAL SERVICES LIMITED

Company number 02046233

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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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has changed its name 25/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company has changed its name 25/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
27 Sep 2024	CERTNM	Company name changed snc-lavalin uk LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25	View PDF Company name changed snc-lavalin uk LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-25 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from Kirkgate 19-31 Church Street Epsom England KT17 4PF United Kingdom to 2nd Floor, Space 68 Chertsey Road Woking England GU21 5BJ on 19 December 2023	View PDF Registered office address changed from Kirkgate 19-31 Church Street Epsom England KT17 4PF United Kingdom to 2nd Floor, Space 68 Chertsey Road Woking England GU21 5BJ on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC05	Change of details for Kentech Group Uk Limited as a person with significant control on 14 December 2021	View PDF Change of details for Kentech Group Uk Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from 2nd Floor, North Suite,the Kirkgate, 19-31 Church Street Epsom KT17 4RJ England to Kirkgate 19-31 Church Street Epsom England KT17 4PF on 12 April 2022	View PDF Registered office address changed from 2nd Floor, North Suite,the Kirkgate, 19-31 Church Street Epsom KT17 4RJ England to Kirkgate 19-31 Church Street Epsom England KT17 4PF on 12 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW England to 2nd Floor, North Suite,the Kirkgate, 19-31 Church Street Epsom KT17 4RJ on 22 February 2022	View PDF Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW England to 2nd Floor, North Suite,the Kirkgate, 19-31 Church Street Epsom KT17 4RJ on 22 February 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC02	Notification of Kentech Group Uk Limited as a person with significant control on 29 July 2021	View PDF Notification of Kentech Group Uk Limited as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 29 October 2021	View PDF Withdrawal of a person with significant control statement on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AP01	Appointment of Mr Damien O’Connor as a director on 29 July 2021	View PDF Appointment of Mr Damien O’Connor as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP03	Appointment of Mr Damien O'connor as a secretary on 29 July 2021	View PDF Appointment of Mr Damien O'connor as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Elliot Michael Nobelen as a secretary on 29 July 2021	View PDF Termination of appointment of Elliot Michael Nobelen as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Christopher Ball as a director on 29 July 2021	View PDF Termination of appointment of Christopher Ball as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)

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KENT INTERNATIONAL SERVICES LIMITED

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