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KINGSWAY CONSULTING LTD

Company number 02808435

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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)
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
  • GBP 1
27 Dec 2013 AA Full accounts made up to 31 July 2013
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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