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KEFRON INTERNATIONAL LIMITED

Company number 03760270

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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 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
05 Feb 2018 TM01 Termination of appointment of Colm Hefferon as a director on 31 January 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 Jul 2017 TM01 Termination of appointment of Adrian Edward Guice as a director on 25 July 2017
25 Jul 2017 TM01 Termination of appointment of Andrew Charles Forward as a director on 25 July 2017
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2015 TM02 Termination of appointment of Shane Mcmahon as a secretary on 30 November 2015
20 Dec 2015 AP03 Appointment of Ms Laura Crowe as a secretary on 30 November 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Apr 2015 AP03 Appointment of Mr Shane Mcmahon as a secretary on 29 April 2015
30 Apr 2015 AP01 Appointment of Mr Colm Hefferon as a director on 29 April 2015
30 Apr 2015 AP01 Appointment of Mr Brian Hefferon as a director on 29 April 2015
29 Apr 2015 TM02 Termination of appointment of Adrian Edward Guice as a secretary on 29 April 2015
29 Apr 2015 AP01 Appointment of Mr Paul Kearns as a director on 29 April 2015
29 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012