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KAUG REFINERY SERVICES LIMITED

Company number 04685454

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
23 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 3,981
05 Apr 2024 PSC01 Notification of Adrian Coldicutt as a person with significant control on 28 March 2024
05 Apr 2024 PSC01 Notification of Justin Horne as a person with significant control on 28 March 2024
05 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 5 April 2024
03 Apr 2024 TM02 Termination of appointment of Kenneth Eric Jones as a secretary on 28 March 2024
03 Apr 2024 TM01 Termination of appointment of Kenneth Eric Jones as a director on 28 March 2024
14 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 TM01 Termination of appointment of Alan Cleverley as a director on 2 April 2022
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
18 Mar 2020 PSC08 Notification of a person with significant control statement
18 Mar 2020 PSC07 Cessation of Adrian John Coldicutt as a person with significant control on 27 August 2019
18 Mar 2020 PSC07 Cessation of Alan Cleverley as a person with significant control on 27 August 2019
18 Mar 2020 PSC07 Cessation of Kenneth Eric Jones as a person with significant control on 27 August 2019
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates