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KINGFISHER ENVIRONMENTAL SERVICES LIMITED

Company number 03823185

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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 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2.40
30 Oct 2014 CC04 Statement of company's objects
18 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Owen Glyn Davies on 9 August 2012
27 Sep 2012 CH03 Secretary's details changed for Michele Ann Davies on 9 August 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Owen Glyn Davies on 11 August 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 11/08/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 11/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 11/08/07; full list of members
07 Sep 2007 363a Return made up to 11/08/06; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jul 2006 395 Particulars of mortgage/charge