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DONCASTER CITATION SERVICE CENTRE LIMITED

Company number 03334086

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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)
08 Feb 2018 TM02 Termination of appointment of Pauline Anne Preston as a secretary on 13 January 2018
15 Nov 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AP01 Appointment of Ms Kriya Christi Shortt as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Douglas Bradley Thress as a director on 1 May 2017
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr James Earl Pennoyer Iii as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Eric Salander as a director on 31 July 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 875
07 Oct 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 875
18 Dec 2014 AA Full accounts made up to 28 December 2013
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AP01 Appointment of Douglas Bradley Thress as a director
22 Apr 2014 TM01 Termination of appointment of Joseph Hepburn as a director
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 875
25 Feb 2014 AUD Auditor's resignation
18 Sep 2013 AA Accounts for a small company made up to 29 December 2012
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Feb 2013 AP01 Appointment of Blake Andrew Meyen as a director
15 Feb 2013 TM01 Termination of appointment of Tommie Wakefield as a director
09 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
04 Oct 2012 CERTNM Company name changed kinch aviation services LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
  • NM01 ‐ Change of name by resolution
18 Sep 2012 MISC 519
13 Sep 2012 AP01 Appointment of Tommie Wayne Wakefield as a director