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KWIK-FIT EURO LIMITED

Company number 03661259

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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)
16 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000
10 Nov 2015 AA Full accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100,000
04 Sep 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 CH01 Director's details changed for Mr Mark Slade on 1 June 2014
03 Mar 2014 TM01 Termination of appointment of Kazushi Ogura as a director
03 Mar 2014 AP01 Appointment of Mr Mark Slade as a director
05 Dec 2013 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
06 Nov 2013 CH01 Director's details changed for Mr Kazushi Ogura on 6 November 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Kenji Murai on 14 November 2012
29 Jun 2012 AD01 Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012
12 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Mr Kazushi Ogura as a director
05 Aug 2011 AP01 Appointment of Mr Kenji Murai as a director
05 Aug 2011 TM02 Termination of appointment of Michael Healy as a secretary
05 Aug 2011 TM01 Termination of appointment of Michael Healy as a director
05 Aug 2011 TM01 Termination of appointment of Ian Fraser as a director
05 Aug 2011 AP03 Appointment of Ian Vincent Ellis as a secretary
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5