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KILOPOINT LIMITED

Company number 04040808

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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)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	View PDF Termination of appointment of Brian Fagan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	View PDF Appointment of David Nicholas Pearson as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	View PDF Termination of appointment of Brian Fagan as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
12 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	View PDF Director's details changed for Mr John Martin Mulryan on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	View PDF Director's details changed for Mr John Martin Mulryan on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	View PDF Director's details changed for Mr David Nicholas Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	View PDF Director's details changed for Mr David Nicholas Pearson on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CH01	Director's details changed for Sean Mulryan on 1 January 2011	View PDF Director's details changed for Sean Mulryan on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CH01	Director's details changed for Sean Mulryan on 1 January 2011	View PDF Director's details changed for Sean Mulryan on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 24 pages (24 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 01/12/2011	View PDF Resolutions RES13 ‐ Restatement agreement 01/12/2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	TM01	Termination of appointment of David Brophy as a director	View PDF Termination of appointment of David Brophy as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Mr David Nicholas Pearson as a director	View PDF Appointment of Mr David Nicholas Pearson as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
10 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)

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