KWIK-FIT (NL) LIMITED

Company number 05995801

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100,000	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Jun 2014	CH01	Director's details changed for Mr Mark Slade on 1 June 2014	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	(1 page)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
15 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100,000	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Mr Kazushi Ogura on 11 December 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Kenji Murai on 11 December 2012	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012	(2 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AP01	Appointment of Mr Kazushi Ogura as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Kenji Murai as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Michael Healy as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Michael Healy as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Ian Fraser as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Ian Vincent Ellis as a secretary	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)