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KENNET BIOSERVICES LIMITED

Company number 02266184

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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)
15 Jan 2018 CH01 Director's details changed for Mr Gerald Prout on 12 January 2018
15 Jan 2018 CH01 Director's details changed for Mr William Alexander Prout on 12 January 2018
15 Jan 2018 PSC04 Change of details for Mr William Alexander Prout as a person with significant control on 12 January 2018
15 Jan 2018 PSC04 Change of details for Mr Gerald Prout as a person with significant control on 12 January 2018
25 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
06 Mar 2017 SH06 Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 400
21 Feb 2017 SH03 Purchase of own shares.
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
23 Dec 2016 TM02 Termination of appointment of June Theresa Prout as a secretary on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of June Theresa Prout as a director on 23 December 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 600
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 600
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 600
13 Jan 2014 CH01 Director's details changed for Gerald Prout on 1 December 2013
13 Jan 2014 CH01 Director's details changed for June Theresa Prout on 1 December 2013
13 Jan 2014 CH03 Secretary's details changed for June Theresa Prout on 1 December 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 CH01 Director's details changed for Gerald Prout on 1 April 2012
13 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011