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WILLIAM KIRK LIMITED

Company number 03711044

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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 Jan 2014 MR01 Registration of charge 037110440003
20 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
30 Oct 2013 AP01 Appointment of Dr Peter Fields as a director
30 Oct 2013 AUD Auditor's resignation
30 Oct 2013 AP01 Appointment of Mr Graham Richard Norfolk as a director
17 Oct 2013 AUD Auditor's resignation
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
09 Oct 2013 CH01 Director's details changed for John Thomas Whittaker on 30 September 2013
09 Oct 2013 CH01 Director's details changed for Helen Mary Palin on 30 September 2013
09 Oct 2013 CH01 Director's details changed for Peter Brian Kirk on 30 September 2013
09 Oct 2013 CH01 Director's details changed for Robert Charles Kirk on 30 September 2013
09 Oct 2013 CH03 Secretary's details changed for Helen Mary Palin on 30 September 2013
09 Oct 2013 TM01 Termination of appointment of John Whittaker as a director
05 Oct 2013 MR01 Registration of charge 037110440002
05 Oct 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Robert Charles Kirk on 1 September 2010
25 Oct 2010 CH01 Director's details changed for John Thomas Whittaker on 1 September 2010
13 May 2010 AA Accounts for a small company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders