- Company Overview for KCELL SERVICES LIMITED (04268616)
- Filing history for KCELL SERVICES LIMITED (04268616)
- People for KCELL SERVICES LIMITED (04268616)
- Charges for KCELL SERVICES LIMITED (04268616)
- More for KCELL SERVICES LIMITED (04268616)
| 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) |
|---|---|---|---|
| 23 Dec 2015 | SH08 | Change of share class name or designation | |
| 23 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
| 08 Dec 2015 | TM02 | Termination of appointment of Helen May Coetzee as a secretary on 20 November 2015 | |
| 08 Dec 2015 | TM01 | Termination of appointment of Helen May Coetzee as a director on 20 November 2015 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
| 28 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
|
|
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 24 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Helen Coetzee on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Kevin George Coetzee on 1 October 2009 | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 06 Nov 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Sep 2007 | 363s | Return made up to 10/08/07; full list of members | |
| 22 May 2007 | 288c | Secretary's particulars changed;director's particulars changed |