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A K BUILDING SERVICES LIMITED

Company number 04931678

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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)
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 SH08 Change of share class name or designation
24 Mar 2016 AP01 Appointment of Mr Mark David Goodare as a director on 24 March 2016
20 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5,098
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,098
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 5,098
15 Oct 2013 AD02 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Nov 2012 AD02 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mr Allan Dodson on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Andrew Robin Dodson on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Keith Ronald Goodare on 1 October 2009
14 Nov 2009 AD01 Registered office address changed from 600 Hessle Road Hull East Yorkshire HU3 5JB on 14 November 2009