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KCIL LIMITED

Company number 06240260

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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)
13 May 2014 TM01 Termination of appointment of Louis Sheldon-Williams as a director
29 Nov 2013 MEM/ARTS Memorandum and Articles of Association
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Miss Kate Buchan as a director
11 Oct 2013 TM01 Termination of appointment of Kay Trujillo as a director
15 May 2013 AR01 Annual return made up to 8 May 2013 no member list
28 Dec 2012 CC04 Statement of company's objects
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 TM01 Termination of appointment of Sikander Shaukat as a director
15 Nov 2012 CH01 Director's details changed for Mr Andrew Lawrence Lee on 15 November 2012
15 Oct 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 8 May 2012 no member list
14 May 2012 AP01 Appointment of Mr Louis Sheldon-Williams as a director
14 May 2012 AP01 Appointment of Mrs Kay Helen Trujillo as a director
14 May 2012 AP01 Appointment of Rita Geraldine Johnston as a director
22 Feb 2012 AP01 Appointment of Mrs Mary Campbell Syme Heathcote as a director
09 Nov 2011 TM01 Termination of appointment of Denise Tucker as a director
09 Nov 2011 TM01 Termination of appointment of Asta Latim as a director
21 Oct 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Robert White as a director
18 Oct 2011 TM01 Termination of appointment of Fran O'brien as a director
18 Oct 2011 TM01 Termination of appointment of Margaret Mattingly as a director
11 May 2011 AR01 Annual return made up to 8 May 2011 no member list
30 Nov 2010 AP01 Appointment of Mrs Fran O'brien as a director