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KINTEC RECRUITMENT LIMITED

Company number 04138958

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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)
12 Feb 2013 AD01 Registered office address changed from Lancastrian Office Centre Talbot Road, Stretford Manchester M32 0FP on 12 February 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Mr Rory Bowers on 16 December 2012
16 Oct 2012 AA Full accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Neil Mccarthy on 4 February 2010
18 Feb 2010 CH03 Secretary's details changed for Rory Bowers on 4 February 2010
11 Jan 2010 AA Full accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 04/02/09; full list of members; amend
10 Feb 2009 363a Return made up to 04/02/09; full list of members
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 288c Director's change of particulars / neil mccarthy / 14/10/2008
19 Nov 2008 CERTNM Company name changed kinetic technical LIMITED\certificate issued on 20/11/08
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Enter into agreements in connection with the acquisition by kin-tec holdings 11/11/2008
14 Nov 2008 288b Appointment terminated director neil smith
14 Nov 2008 288b Appointment terminated secretary neil betton
14 Nov 2008 288a Secretary appointed rory bowers
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 MISC Section 519
24 Jul 2008 AA Full accounts made up to 31 March 2008
16 Apr 2008 88(2) Capitals not rolled up