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KIMBER-ALLEN UK LIMITED

Company number 05367236

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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)
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 75
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 SH08 Change of share class name or designation
09 Jul 2014 SH06 Cancellation of shares. Statement of capital on 22 April 2013
  • GBP 75
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 75
28 Feb 2014 TM01 Termination of appointment of Michael Cutler as a director
23 Dec 2013 AA Total exemption small company accounts made up to 1 April 2013
03 Sep 2013 SH03 Purchase of own shares.
03 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Alan David Ramsell on 16 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 16/02/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 16/02/08; full list of members