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KINGFISHER SECURITY (UK) LIMITED

Company number 02866447

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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)
06 May 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 1,290.00
06 May 2015 SH03 Purchase of own shares.
12 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,624
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 376
04 Mar 2014 SH03 Purchase of own shares.
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
24 Sep 2013 MISC Sect 519
23 Apr 2013 TM01 Termination of appointment of Stephen Oaten as a director
11 Mar 2013 SH08 Change of share class name or designation
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 1 Riverside Industrial Park Dogflud Way Farnham Surrey GU9 7UG on 2 November 2011
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Stephen Eric Oaten on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Ian David Blacker on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ian David Blacker on 27 October 2009