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KERNEOS HOLDING NORTHERN EUROPE LIMITED

Company number 06400101

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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)
11 Nov 2008 363a Return made up to 16/10/08; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 31/12/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 287 Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
03 Dec 2007 CERTNM Company name changed rigflight LIMITED\certificate issued on 03/12/07
16 Oct 2007 NEWINC Incorporation