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KESTON BOILERS LIMITED

Company number 03544589

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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)
06 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 170,000
28 Jan 2015 TM01 Termination of appointment of George John Letham as a director on 6 January 2015
28 Jan 2015 TM02 Termination of appointment of Leigh Antony Wilcox as a secretary on 6 January 2015
28 Jan 2015 AD01 Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne and Wear NE1 3JE to National Avenue Hull East Yorkshire HU5 4JB on 28 January 2015
28 Jan 2015 TM01 Termination of appointment of Trevor Terence Harvey as a director on 8 January 2015
28 Jan 2015 AP01 Appointment of Pierre-Louis Andre Francois as a director on 6 January 2015
28 Jan 2015 AP03 Appointment of Steven Hairsine as a secretary on 6 January 2015
07 Jan 2015 AP01 Appointment of Shaun Edwards as a director on 15 December 2014
07 Jan 2015 AP01 Appointment of Steven Hairsine as a director on 15 December 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 170,000
22 Apr 2014 CH03 Secretary's details changed for Leigh Antony Wilcox on 22 April 2014
09 Apr 2014 MR04 Satisfaction of charge 6 in full
20 Mar 2014 MR04 Satisfaction of charge 4 in full
28 Sep 2013 MR04 Satisfaction of charge 3 in full
28 Sep 2013 MR04 Satisfaction of charge 5 in full
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 AP03 Appointment of Leigh Antony Wilcox as a secretary
12 Sep 2012 TM02 Termination of appointment of Andrew Briggs as a secretary
28 Aug 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders