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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)
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Kenneth Eric Jones on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Justin Stewart Horne on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Adrian John Coldicutt on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Alan Cleverley on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Kenneth Eric Jones on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Justin Stewart Horne on 17 March 2017
17 Mar 2017 CH03 Secretary's details changed for Kenneth Eric Jones on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Adrian John Coldicutt on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Alan Cleverley on 17 March 2016
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 7,481
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 7,480
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,480
25 Mar 2015 CH01 Director's details changed for Adrian John Coldicutt on 1 October 2014
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 7,480
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 7,480.00
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association