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KERNOW ENVIRONMENT LTD

Company number 03798382

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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)
24 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
23 Jul 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 SH20 Statement by Directors
15 Jul 2015 SH19 Statement of capital on 15 July 2015
  • GBP 1
15 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
15 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2015 CERTNM Company name changed sita gloucester LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
10 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,046,011
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mrs Joan Knight on 30 June 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008