- Company Overview for KESTREL LINER AGENCIES LTD. (02917921)
- Filing history for KESTREL LINER AGENCIES LTD. (02917921)
- People for KESTREL LINER AGENCIES LTD. (02917921)
- Charges for KESTREL LINER AGENCIES LTD. (02917921)
- More for KESTREL LINER AGENCIES LTD. (02917921)
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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13 Feb 2018 | TM02 | Termination of appointment of Jennifer Mary Ryan as a secretary on 13 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Jennifer Mary Ryan as a director on 13 February 2018 | |
25 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
10 Apr 2017 | SH06 |
Cancellation of shares. Statement of capital on 3 March 2017
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10 Apr 2017 | SH03 | Purchase of own shares. | |
18 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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25 Jan 2016 | AA | Group of companies' accounts made up to 30 April 2015 | |
12 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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12 May 2015 | TM01 | Termination of appointment of Raymond John Martin as a director on 5 March 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Raymond John Martin on 1 April 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Mr Robert Terence Steptoe on 1 April 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Robin Lincoln Platts as a director on 5 March 2015 | |
17 Feb 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
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09 May 2014 | AD01 | Registered office address changed from New Kestrel House Unit 23/24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England on 9 May 2014 | |
06 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
08 May 2013 | AD01 | Registered office address changed from Kestrel House Unit 18 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 May 2013 | |
15 Apr 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
15 Apr 2013 | CH01 | Director's details changed for Mr Robert Terence Steptoe on 1 April 2013 | |
31 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
11 Jan 2013 | TM01 | Termination of appointment of John Clark as a director | |
12 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders |