KINETECO INTERNATIONAL LIMITED

Company number 03394741

Date	Type	Description	View / Download
11 Mar 2017	TM01	Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017	(1 page)
18 Jan 2017	AA	Full accounts made up to 31 July 2016	(16 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 3,935.520752	(6 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
09 Mar 2016	TM02	Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 3,935.98	(5 pages)
03 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 23/03/2015	(6 pages)
27 May 2015	AD01	Registered office address changed from , Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent, TN24 0TD to 6th Floor Euston House 24 Eversholt Street London NW1 1DB on 27 May 2015	(1 page)
12 May 2015	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 103,935.98 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2015	(5 pages)
19 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
09 Mar 2015	CERTNM	Company name changed pentham powerspring LIMITED\certificate issued on 09/03/15 RES15 ‐ Change company name resolution on 2015-02-23	(2 pages)
09 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	AP01	Appointment of Ms Karen Louise Rhodes as a director on 27 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Tom Fison Clarke on 27 January 2015	(2 pages)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3,935.98	(4 pages)
06 May 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
20 Mar 2014	AP03	Appointment of Mrs Denise Vivien Glenister as a secretary	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Christopher Lepper as a secretary	(1 page)
20 Mar 2014	TM01	Termination of appointment of Hamid Amini as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
07 May 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
18 Feb 2013	AD01	Registered office address changed from , 9 Church Street, Wye, Ashford, Kent, TN25 5BN, United Kingdom on 18 February 2013	(1 page)
04 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)

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