- Company Overview for KERNEOS HOLDING NORTHERN EUROPE LIMITED (06400101)
- Filing history for KERNEOS HOLDING NORTHERN EUROPE LIMITED (06400101)
- People for KERNEOS HOLDING NORTHERN EUROPE LIMITED (06400101)
- Charges for KERNEOS HOLDING NORTHERN EUROPE LIMITED (06400101)
- More for KERNEOS HOLDING NORTHERN EUROPE LIMITED (06400101)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | MR01 | Registration of charge 064001010008, created on 22 July 2015 | |
| 29 Jul 2015 | MR01 | Registration of charge 064001010007, created on 24 July 2015 | |
| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Mar 2015 | MR01 | Registration of charge 064001010005, created on 13 March 2015 | |
| 20 Mar 2015 | MR01 | Registration of charge 064001010006, created on 13 March 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
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| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 May 2014 | MR01 | Registration of charge 064001010003 | |
| 30 May 2014 | MR01 | Registration of charge 064001010004 | |
| 10 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 02 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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|
| 23 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Jean Marc Bianchi on 16 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Ian William Adamson on 16 October 2009 | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 10 Mar 2009 | 88(2) | Capitals not rolled up |