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KITE ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04592964

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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)
16 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100,000
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 100,000
15 May 2014 AA Accounts for a small company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Dr Bruce Gordon Mcinnes on 3 December 2013
03 Dec 2013 CH03 Secretary's details changed for Marie Bernadette Franziska Lydia Ashe on 3 December 2013
22 Apr 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Apr 2009 AA Accounts for a small company made up to 31 December 2008
19 Nov 2008 363a Return made up to 18/11/08; full list of members
25 Mar 2008 AA Accounts for a small company made up to 31 December 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 186 torrington avenue coventry CV4 9AJ
26 Apr 2007 AA Accounts for a small company made up to 31 December 2006
01 Feb 2007 287 Registered office changed on 01/02/07 from: unit H2 grovelands industrial estate exhall, coventry west midlands CV7 9NE
23 Nov 2006 363a Return made up to 18/11/06; full list of members
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
12 Dec 2005 363a Return made up to 18/11/05; full list of members
17 May 2005 AA Accounts for a small company made up to 31 December 2004