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KILN FLAME SYSTEMS LIMITED

Company number 03811008

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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)
30 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
12 Dec 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
11 Dec 2018 PSC02 Notification of Kiln Flame Systems Enterprises Limited as a person with significant control on 3 December 2018
11 Dec 2018 PSC07 Cessation of Clifford John Rennie as a person with significant control on 3 December 2018
11 Dec 2018 PSC07 Cessation of Richard Paul Manning as a person with significant control on 3 December 2018
10 Dec 2018 TM02 Termination of appointment of Clifford John Rennie as a secretary on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Martin Lewis Beddows as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Richard Paul Manning as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Clifford John Rennie as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Paul Christopher Ryan as a director on 3 December 2018
10 Dec 2018 TM01 Termination of appointment of Ian Dermot Shott as a director on 3 December 2018
10 Dec 2018 AP01 Appointment of Eeva-Liisa Virkkunen as a director on 3 December 2018
10 Dec 2018 AP01 Appointment of Elisa Kristiina Erkkilä as a director on 3 December 2018
10 Dec 2018 AP03 Appointment of Derek Brooks as a secretary on 3 December 2018
10 Dec 2018 AP01 Appointment of Mr Derek Brooks as a director on 3 December 2018
29 Nov 2018 AA Accounts for a small company made up to 31 August 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 AP01 Appointment of Mr Martin Lewis Beddows as a director on 19 September 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 CH01 Director's details changed for Clifford John Rennie on 25 February 2015
24 Aug 2015 CH03 Secretary's details changed for Clifford John Rennie on 25 February 2015