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N T KILLINGLEY LTD

Company number 05154416

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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)
16 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
12 Nov 2013 AP01 Appointment of Mr Simon Charles Ellis as a director
23 Oct 2013 TM01 Termination of appointment of Ian Whibberley as a director
23 Sep 2013 AA Accounts made up to 31 December 2012
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 1,000
23 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Ian Whibberley as a director
23 May 2012 AA Accounts for a medium company made up to 31 December 2011
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Elizabeth Waring on 15 June 2011
15 Apr 2011 AP01 Appointment of Mr Gary Massey as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Neil Tipton Killingley on 15 June 2010
16 Jun 2010 CH01 Director's details changed for Elizabeth Waring on 15 June 2010
30 Mar 2010 MISC Section 519
16 Nov 2009 AP01 Appointment of Robert Taylor as a director
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2009 363a Return made up to 15/06/09; full list of members
08 Aug 2008 363a Return made up to 15/06/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2007 363a Return made up to 15/06/07; full list of members