- Company Overview for KINECTRICS UK LIMITED (05757219)
- Filing history for KINECTRICS UK LIMITED (05757219)
- People for KINECTRICS UK LIMITED (05757219)
- Charges for KINECTRICS UK LIMITED (05757219)
- More for KINECTRICS UK LIMITED (05757219)
| 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) |
|---|---|---|---|
| 11 May 2020 | TM01 | Termination of appointment of Gary Christopher Stevens as a director on 11 May 2020 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
| 06 Apr 2020 | AP01 | Appointment of Dr Stephen Thomas Samuel Salisbury as a director on 27 March 2020 | |
| 19 Aug 2019 | CH01 | Director's details changed for Ms. Nancy Macdonald Exel on 19 August 2019 | |
| 19 Aug 2019 | AP03 | Appointment of Ms Nancy Ann Macdonald Exel as a secretary on 19 August 2019 | |
| 19 Aug 2019 | PSC01 | Notification of David Roy Harris as a person with significant control on 26 July 2019 | |
| 19 Aug 2019 | PSC07 | Cessation of Gary Stevens as a person with significant control on 26 July 2019 | |
| 08 Aug 2019 | TM02 | Termination of appointment of John Charles Edward Styles as a secretary on 26 July 2019 | |
| 08 Aug 2019 | TM01 | Termination of appointment of John Charles Edward Styles as a director on 26 July 2019 | |
| 08 Aug 2019 | AP01 | Appointment of Ms. Nancy Macdonald Exel as a director on 26 July 2019 | |
| 08 Aug 2019 | AP01 | Appointment of Mr. David Roy Harris as a director on 26 July 2019 | |
| 06 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 27 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 28 Mar 2019 | AD02 | Register inspection address has been changed to 17 Halmer Gate Spalding Lincolnshire PE11 2DS | |
| 28 Mar 2019 | CH01 | Director's details changed for John Charles Edward Styles on 28 July 2017 | |
| 28 Mar 2019 | CH03 | Secretary's details changed for John Charles Edward Styles on 28 July 2017 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 18 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
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