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KES RECLAMATION LTD

Company number 04259022

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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)
28 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with updates
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 105
26 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jul 2018 MA Memorandum and Articles of Association
12 Jul 2018 PSC04 Change of details for Mr Kirk Eric Smith as a person with significant control on 4 May 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £98 04/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 104
10 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
20 Jul 2017 PSC04 Change of details for Mrs Mary Smith as a person with significant control on 20 July 2017
20 Jul 2017 PSC04 Change of details for Mr Kirk Eric Smith as a person with significant control on 20 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 MR01 Registration of charge 042590220004, created on 4 November 2015
05 Nov 2015 MR04 Satisfaction of charge 042590220003 in full
05 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Nov 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 TM01 Termination of appointment of Peter James Gosling as a director on 23 October 2014
13 Aug 2014 MR01 Registration of charge 042590220003, created on 12 August 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 6
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013