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APPLIED KILOVOLTS HOLDINGS LIMITED

Company number 04651179

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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)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	CH03	Secretary's details changed for Deborah Elizabeth Argent on 12 April 2012	View PDF Secretary's details changed for Deborah Elizabeth Argent on 12 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Ronald Jason Gordon as a director	View PDF Appointment of Ronald Jason Gordon as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Janet Louise Mcgregor as a director	View PDF Appointment of Janet Louise Mcgregor as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	TM01	Termination of appointment of Kevin Wheelhouse as a director	View PDF Termination of appointment of Kevin Wheelhouse as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 1,000	View PDF Statement of capital on 23 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2011	CAP-SS	Solvency statement dated 20/06/11	View PDF Solvency statement dated 20/06/11 - link opens in a new window - 1 page (1 page)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/06/2011	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/06/2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
12 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

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