THE KITCHEN EQUIPMENT COMPANY LIMITED

Company number 02858677

Date	Type	Description	View / Download
22 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
21 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	(1 page)
21 Sep 2016	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
06 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
29 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 875	(5 pages)
30 Jan 2015	SH06	Cancellation of shares. Statement of capital on 19 December 2014 GBP 875	(4 pages)
30 Jan 2015	SH03	Purchase of own shares.	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Andrew Henderson Mitchell as a director on 5 November 2014	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
03 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(6 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
08 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 1,009	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
07 Oct 2013	TM01	Termination of appointment of Leslie Moir as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Leslie Moir as a secretary	(1 page)
01 Oct 2013	AP01	Appointment of Mr Andrew Henderson Mitchell as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(7 pages)
20 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
10 May 2012	SH06	Cancellation of shares. Statement of capital on 10 May 2012 GBP 1,000	(4 pages)
10 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)