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KENNET EQUIPMENT LEASING LIMITED

Company number 02569928

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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)
31 Jan 2014	CH01	Director's details changed for Maria Joy Swift on 1 January 2013	View PDF Director's details changed for Maria Joy Swift on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	MR01	Registration of charge 025699280010	View PDF Registration of charge 025699280010 - link opens in a new window - 25 pages (25 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	SH19	Statement of capital on 28 August 2012 GBP 1,200	View PDF Statement of capital on 28 August 2012 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH02	Statement of capital on 15 August 2012 GBP 1,200	View PDF Statement of capital on 15 August 2012 GBP 1,200 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Aug 2012	CAP-SS	Solvency statement dated 15/08/12	View PDF Solvency statement dated 15/08/12 - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	CH03	Secretary's details changed for Maria Joy Swift on 3 July 2012	View PDF Secretary's details changed for Maria Joy Swift on 3 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Stephen Swift on 3 July 2012	View PDF Director's details changed for Stephen Swift on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Maria Joy Swift on 3 July 2012	View PDF Director's details changed for Maria Joy Swift on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mark Stuart Suckley on 3 July 2012	View PDF Director's details changed for Mark Stuart Suckley on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Anthony Devenney on 3 July 2012	View PDF Director's details changed for Anthony Devenney on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Mr Adrian Christopher Lamb as a director	View PDF Appointment of Mr Adrian Christopher Lamb as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jan 2012	CH01	Director's details changed for Stephen Swift on 1 January 2011	View PDF Director's details changed for Stephen Swift on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)

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KENNET EQUIPMENT LEASING LIMITED

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