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KIWA LIMITED

Company number 03473056

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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)
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
01 Oct 2014 TM01 Termination of appointment of Dawn Irene Marston as a director on 30 September 2014
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 AP01 Appointment of Linda Campbell as a director
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
19 Aug 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
11 Mar 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AP01 Appointment of Mrs Dawn Marston as a director
02 Jan 2013 TM01 Termination of appointment of Colin Frewin as a director
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 CERTNM Company name changed gastec at cre LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
30 Dec 2011 CONNOT Change of name notice
27 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Nov 2010 AD03 Register(s) moved to registered inspection location
29 Nov 2010 AD02 Register inspection address has been changed
17 May 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 TM01 Termination of appointment of Andrew Riby as a director
28 Jan 2010 TM01 Termination of appointment of John Lott as a director
09 Dec 2009 AP03 Appointment of Mr Andrew Riby as a secretary
09 Dec 2009 TM01 Termination of appointment of Mindert Van Rij as a director