- Company Overview for KIRONE LIMITED (04009524)
- Filing history for KIRONE LIMITED (04009524)
- People for KIRONE LIMITED (04009524)
- Charges for KIRONE LIMITED (04009524)
- More for KIRONE LIMITED (04009524)
| 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) |
|---|---|---|---|
| 09 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 April 2018 | |
| 06 Apr 2018 | PSC01 | Notification of John Stephen Edward Salter as a person with significant control on 6 April 2016 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 2 in full | |
| 05 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
| 10 Feb 2017 | MR01 | Registration of charge 040095240005, created on 10 February 2017 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Aug 2016 | AP01 | Appointment of Linda Helen Stirling Salter as a director on 26 August 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 23 Nov 2015 | MR01 | Registration of charge 040095240004, created on 21 November 2015 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | TM01 | Termination of appointment of Linda Helen Stirling Salter as a director on 19 August 2015 | |
| 19 Aug 2015 | TM01 | Termination of appointment of Paul John Salter as a director on 19 August 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 18 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 16 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Aug 2010 | AP01 | Appointment of Paul John Salter as a director |