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KESTREL LINER AGENCIES LTD.

Company number 02917921

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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)
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
  • GBP 29,827.24
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
  • GBP 60,000
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
  • GBP 60,000
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
  • GBP 60,000
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