- Company Overview for KWIK-FIT DEVELOPMENTS LIMITED (02066868)
- Filing history for KWIK-FIT DEVELOPMENTS LIMITED (02066868)
- People for KWIK-FIT DEVELOPMENTS LIMITED (02066868)
- Charges for KWIK-FIT DEVELOPMENTS LIMITED (02066868)
- More for KWIK-FIT DEVELOPMENTS LIMITED (02066868)
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) |
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20 Mar 2018 | RESOLUTIONS |
Resolutions
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|
14 Mar 2018 | AP01 | Appointment of Mr Mark Richard Slade as a director on 1 February 2018 | |
14 Mar 2018 | PSC01 | Notification of Mark Slade as a person with significant control on 1 February 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Kenji Murai as a director on 1 February 2018 | |
14 Mar 2018 | PSC07 | Cessation of Kenji Murai as a person with significant control on 1 February 2018 | |
08 Mar 2018 | CH01 | Director's details changed for Mr Mark Lynott on 8 March 2018 | |
08 Mar 2018 | PSC04 | Change of details for Mr Mark Lynott as a person with significant control on 8 March 2018 | |
06 Mar 2018 | AP01 | Appointment of Mr Mark Lynott as a director on 1 February 2018 | |
06 Mar 2018 | PSC01 | Notification of Mark Lynott as a person with significant control on 1 February 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Richard Slade as a director on 1 February 2018 | |
06 Mar 2018 | PSC07 | Cessation of Mark Richard Slade as a person with significant control on 1 February 2018 | |
27 Sep 2017 | PSC04 | Change of details for Mr Kenji Murai as a person with significant control on 18 September 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
21 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
03 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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|
10 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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|
04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
03 Jun 2014 | CH01 | Director's details changed for Mr Mark Slade on 1 June 2014 | |
21 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
03 Mar 2014 | AP01 | Appointment of Mr Mark Slade as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Kazushi Ogura as a director | |
05 Dec 2013 | AA | Full accounts made up to 31 March 2013 |