- Company Overview for KINGSWAY CONSULTING LTD (02808435)
- Filing history for KINGSWAY CONSULTING LTD (02808435)
- People for KINGSWAY CONSULTING LTD (02808435)
- More for KINGSWAY CONSULTING LTD (02808435)
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) |
---|---|---|---|
12 Sep 2014 | TM01 | Termination of appointment of John Richard Fielding Terry as a director on 5 April 2014 | |
11 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
|
|
27 Dec 2013 | AA | Full accounts made up to 31 July 2013 | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
20 Sep 2013 | AP01 | Appointment of Mr Jonathan Adam Geale as a director | |
20 Sep 2013 | AP01 | Appointment of Ms Jillian Mary Cooper as a director | |
06 Sep 2013 | TM01 | Termination of appointment of Michael Watson as a director | |
10 May 2013 | TM01 | Termination of appointment of Ellen Rainey as a director | |
22 Apr 2013 | AP01 | Appointment of Mr Marcus Jonathan Walker as a director | |
08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
06 Mar 2013 | TM01 | Termination of appointment of Peter Adams as a director | |
28 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
26 Nov 2012 | TM01 | Termination of appointment of Paul Taylor as a director | |
25 Sep 2012 | AP01 | Appointment of Mrs Anne Veronica Tyrrell as a director | |
05 Jul 2012 | TM01 | Termination of appointment of Roger Bennett as a director | |
05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
08 Feb 2012 | AA | Full accounts made up to 31 July 2011 | |
21 Dec 2011 | AP01 | Appointment of Mr Michael Dennis Watson as a director | |
20 Dec 2011 | AP01 | Appointment of Mr Peter Gerard Doherty as a director | |
20 Dec 2011 | TM01 | Termination of appointment of Kim Chafer as a director | |
16 Sep 2011 | AP01 | Appointment of Mr Brian Geoffrey Smith as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Katherine Dyson as a director | |
12 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
12 Apr 2011 | AD01 | Registered office address changed from Kingsway Scunthorpe North Lincolnshire DN17 1AJ on 12 April 2011 | |
11 Apr 2011 | CH01 | Director's details changed for Mrs Kim Chafer on 30 March 2011 |