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KAE INTERNATIONAL LIMITED

Company number 04640953

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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)
15 Jan 2016 TM01 Termination of appointment of David Barr Rankin as a director on 6 January 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Robert Porter on 12 February 2010
12 Feb 2010 CH01 Director's details changed for David Rankin on 12 February 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 288a Director appointed david barr rankin
29 Jul 2009 288b Appointment terminated director simon dannatt
29 Jul 2009 288a Secretary appointed mr robert charles porter
29 Jul 2009 288a Director appointed mr robert charles porter
28 Jul 2009 288b Appointment terminated secretary eq director LIMITED
16 Jun 2009 288a Director appointed ronald frederick littleboy
18 May 2009 288b Appointment terminated director jonathan waters
21 Jan 2009 363a Return made up to 17/01/09; full list of members
21 Jan 2009 288c Secretary's change of particulars / eq director LIMITED / 19/10/2007