KESTREL ELECTRICAL SYSTEMS LIMITED
Company number 02571628
- Company Overview for KESTREL ELECTRICAL SYSTEMS LIMITED (02571628)
- Filing history for KESTREL ELECTRICAL SYSTEMS LIMITED (02571628)
- People for KESTREL ELECTRICAL SYSTEMS LIMITED (02571628)
- Charges for KESTREL ELECTRICAL SYSTEMS LIMITED (02571628)
- More for KESTREL ELECTRICAL SYSTEMS LIMITED (02571628)
| 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) |
|---|---|---|---|
| 23 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 19 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 26 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr Nicholas Knowles on 2 November 2010 | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr Simon Stuart Horley on 2 November 2010 | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Nicholas Knowles on 5 January 2010 | |
| 09 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Oct 2009 | TM02 | Termination of appointment of Victoria French as a secretary | |
| 18 Oct 2009 | TM01 | Termination of appointment of Mark Lawrence as a director | |
| 18 Oct 2009 | AP01 | Appointment of Simon Stuart Horley as a director | |
| 18 Oct 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 24 Sep 2009 | RESOLUTIONS |
Resolutions
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| 14 Sep 2009 | 288a | Director appointed mark lawrence | |
| 09 Sep 2009 | 288b | Appointment terminated director barry defalco | |
| 20 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 23 Jan 2009 | 288c | Director's change of particulars / nicholas knowles / 04/01/2009 |