KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED
Company number 05751352
- Company Overview for KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED (05751352)
- Filing history for KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED (05751352)
- People for KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED (05751352)
- More for KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED (05751352)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 24 Jul 2024 | MA | Memorandum and Articles of Association | |
| 24 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2024 | AP01 | Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 23 July 2024 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Samuel Keith Baker as a director on 22 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Ariel Marcelo Rubinstein as a director on 22 July 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 26 Mar 2024 | TM01 | Termination of appointment of Marina Jayne Baker as a director on 22 December 2023 | |
| 26 Mar 2024 | TM02 | Termination of appointment of Marina Jayne Baker as a secretary on 22 December 2023 | |
| 07 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 14 Jan 2022 | CH01 | Director's details changed for Mrs Marina Jayne Baker on 4 January 2022 | |
| 14 Jan 2022 | CH01 | Director's details changed for Mr Samuel Keith Baker on 4 January 2022 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Keith Anthony Baker as a director on 4 January 2022 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Lewis Miles Baker as a director on 14 December 2021 | |
| 26 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 03 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Aug 2020 | PSC05 | Change of details for Kingsdown Compressed Air Systems (Holdings) Limited as a person with significant control on 19 August 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mr Samuel Keith Baker on 7 August 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mrs Marina Jayne Baker on 7 August 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mr Lewis Miles Baker on 7 August 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mr Keith Anthony Baker on 7 August 2020 |