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KENITICO LIMITED

Company number 06146078

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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)
03 Sep 2018 SH03 Purchase of own shares.
22 Aug 2018 CH01 Director's details changed for Kevin Llewellyn on 22 August 2018
22 Aug 2018 PSC04 Change of details for Mr Colin Chambers as a person with significant control on 2 August 2018
22 Aug 2018 PSC07 Cessation of Timothy Whinney as a person with significant control on 2 August 2018
15 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 TM01 Termination of appointment of Timothy Michael Dickens Whinney as a director on 2 August 2018
28 Jun 2018 PSC01 Notification of Timothy Whinney as a person with significant control on 26 June 2018
28 Jun 2018 PSC01 Notification of Kevin Llewellyn as a person with significant control on 26 June 2018
28 Jun 2018 PSC01 Notification of Colin Chambers as a person with significant control on 26 June 2018
28 Jun 2018 PSC07 Cessation of Walters Plant Hire Limited as a person with significant control on 26 June 2018
25 Jun 2018 PSC02 Notification of Walters Plant Hire Limited as a person with significant control on 1 June 2018
25 Jun 2018 PSC07 Cessation of Nicholas Kenneth Richards as a person with significant control on 1 June 2018
08 Jun 2018 TM01 Termination of appointment of Nicholas Kenneth Richards as a director on 1 June 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Mar 2018 PSC04 Change of details for Mr Nicholas Kenneth Richards as a person with significant control on 8 March 2018
22 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
11 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 90
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 90
13 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 90
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013