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KINDRED SERVICES LIMITED

Company number 04049409

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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)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC07	Cessation of Unibet Group Plc as a person with significant control on 4 August 2017	View PDF Cessation of Unibet Group Plc as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	CERTNM	Company name changed ugp LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	View PDF Company name changed ugp LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM01	Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016	View PDF Termination of appointment of Mattias Adam Stetz as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP01	Appointment of Gavin Hughes Hayward as a director on 1 March 2016	View PDF Appointment of Gavin Hughes Hayward as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	AP01	Appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016	View PDF Appointment of Albin Jean Marie Harold Turquet De Beauregard as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 141,205.46	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 141,205.46 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 August 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 August 2014 - link opens in a new window - 17 pages (17 pages)
04 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 141,205.46 Statement of capital on 2014-09-04 GBP 141,205.46	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 141,205.46 Statement of capital on 2014-09-04 GBP 141,205.46 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Jan 2014	TM01	Termination of appointment of Erik Tjarnstrom as a director	View PDF Termination of appointment of Erik Tjarnstrom as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AP01	Appointment of Mattias Adam Stetz as a director	View PDF Appointment of Mattias Adam Stetz as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 141,205.46	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 141,205.46 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Aug 2011	CH01	Director's details changed for Erik Gustav Henrik Tjarnstrom on 4 August 2010	View PDF Director's details changed for Erik Gustav Henrik Tjarnstrom on 4 August 2010 - link opens in a new window - 2 pages (2 pages)

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KINDRED SERVICES LIMITED

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