KNIGHTMASTER ENTERPRISES UK LIMITED
Company number 02907010
- Company Overview for KNIGHTMASTER ENTERPRISES UK LIMITED (02907010)
- Filing history for KNIGHTMASTER ENTERPRISES UK LIMITED (02907010)
- People for KNIGHTMASTER ENTERPRISES UK LIMITED (02907010)
- Charges for KNIGHTMASTER ENTERPRISES UK LIMITED (02907010)
- More for KNIGHTMASTER ENTERPRISES UK LIMITED (02907010)
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) |
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16 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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06 Dec 2013 | AD01 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
04 Jan 2013 | AP01 | Appointment of Mr Darran Peter Hunt as a director | |
04 Jan 2013 | TM02 | Termination of appointment of Simon Lavin as a secretary | |
12 Dec 2012 | TM01 | Termination of appointment of Simon Lavin as a director | |
12 Dec 2012 | AP03 | Appointment of Darran Peter Hunt as a secretary | |
12 Dec 2012 | AD01 | Registered office address changed from Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 12 December 2012 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Jun 2010 | TM01 | Termination of appointment of a director | |
18 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Mr Simon Patrick Lavin on 18 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr Anthony Charles Baden Powell on 18 December 2009 | |
18 Dec 2009 | CH02 | Director's details changed for Sincordia Ltd on 18 December 2009 | |
10 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jun 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
19 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
11 Dec 2008 | 363a | Return made up to 17/11/08; full list of members |