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K G MOTAQUIP LTD

Company number 04513295

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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 Apr 2017 TM02 Termination of appointment of Gareth Peter Whitehead as a secretary on 31 October 2016
08 Dec 2016 SH10 Particulars of variation of rights attached to shares
08 Dec 2016 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16,700
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 16,700
06 May 2014 SH06 Cancellation of shares. Statement of capital on 6 May 2014
  • GBP 16,700
06 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of agreement re sect 190 ca 2006 02/04/2014
06 May 2014 SH03 Purchase of own shares.
22 Apr 2014 TM01 Termination of appointment of David Brooks as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 CH01 Director's details changed for Kenneth Hargreaves on 3 September 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 SH08 Change of share class name or designation
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Brooks on 1 October 2009