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KWIK-FIT DEVELOPMENTS LIMITED

Company number 02066868

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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)
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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