KINOLT UK LTD

Company number 02450500

Date	Type	Description	View / Download
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
21 Nov 2016	CH01	Director's details changed for Mr Robert Christopher Pitt on 21 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Maarten Barmentlo as a director on 21 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Phillippe Gillain as a director on 21 November 2016	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000	(5 pages)
25 Nov 2015	TM01	Termination of appointment of Francis Marie Fernand Vanderhoydonck as a director on 29 September 2015	(1 page)
19 Nov 2015	CC04	Statement of company's objects	(2 pages)
06 Nov 2015	MR01	Registration of charge 024505000007, created on 29 October 2015	(33 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	(6 pages)
14 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000	(6 pages)
07 Oct 2013	AP01	Appointment of Mr Robert Christopher Pitt as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Sep 2013	TM01	Termination of appointment of David Whitlow as a director	(1 page)
13 May 2013	AD01	Registered office address changed from Stato House Somerford Road Somerford Court Cirencester Gloucestershire GL7 1TW on 13 May 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
17 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
17 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

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