- Company Overview for KINETIC WORLDWIDE GROUP LIMITED (04078291)
- Filing history for KINETIC WORLDWIDE GROUP LIMITED (04078291)
- People for KINETIC WORLDWIDE GROUP LIMITED (04078291)
- Charges for KINETIC WORLDWIDE GROUP LIMITED (04078291)
- More for KINETIC WORLDWIDE GROUP LIMITED (04078291)
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) |
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09 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
21 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with no updates | |
22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
17 Nov 2016 | TM01 | Termination of appointment of Brian Townshend as a director on 7 November 2016 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
16 Aug 2016 | AP01 | Appointment of Mrs Rachael Hird as a director on 1 August 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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10 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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10 Oct 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Nov 2013 | TM01 | Termination of appointment of Paul Delaney as a director on 29 August 2013 | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | AR01 | Annual return made up to 11 September 2013 with full list of shareholders | |
17 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jun 2011 | CH01 | Director's details changed for Mr Brian Townshend on 17 June 2011 | |
01 Mar 2011 | TM01 | Termination of appointment of Eric Newnham as a director |