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KINGSTON UNIVERSITY ENTERPRISES LIMITED

Company number 02462309

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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)
17 Dec 2018 AP03 Appointment of Ms Anna Catherine Brown as a secretary on 14 December 2018
23 Jul 2018 TM02 Termination of appointment of Janet Broadbent as a secretary on 23 July 2018
02 May 2018 TM01 Termination of appointment of Ronald Simon Jozef Tuninga as a director on 30 April 2018
21 Feb 2018 TM01 Termination of appointment of Peter Anthony Buse as a director on 19 February 2018
21 Feb 2018 AP01 Appointment of Professor Anne Dorothy Mclaren Boddington as a director on 19 February 2018
19 Feb 2018 AA Full accounts made up to 31 July 2017
30 Nov 2017 PSC01 Notification of Robert Ewing as a person with significant control on 1 August 2016
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Sep 2017 TM02 Termination of appointment of Katherine Laura Allan as a secretary on 25 September 2017
29 Sep 2017 AP03 Appointment of Ms Janet Broadbent as a secretary on 25 September 2017
29 Sep 2017 AD01 Registered office address changed from River House 53-57 High Street Kingston upon Thames Surrey KT1 1LQ to Hind Court 106-114 London Road Kingston upon Thames KT2 6TN on 29 September 2017
29 Sep 2017 AP01 Appointment of Professor Peter Anthony Buse as a director on 25 September 2017
06 Jul 2017 TM01 Termination of appointment of Martin Gerard Mcquillan as a director on 3 July 2017
06 Mar 2017 AP01 Appointment of Professor Martin Gerard Mcquillan as a director on 6 March 2017
29 Nov 2016 AA Full accounts made up to 31 July 2016
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Francis John Kennedy as a director on 11 July 2016
26 Jan 2016 AA Full accounts made up to 31 July 2015
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
07 Nov 2014 AP01 Appointment of Professor Doctor Ronald Simon Jozef Tuninga as a director on 15 October 2014
29 Oct 2014 AA Full accounts made up to 31 July 2014
17 Oct 2014 TM01 Termination of appointment of Penelope Ann Sparke as a director on 15 October 2014
17 Oct 2014 TM01 Termination of appointment of Martin John Potter as a director on 15 October 2014
17 Oct 2014 AP01 Appointment of Mr Robert Ewing as a director on 15 October 2014