- Company Overview for KAINOS INTERNATIONAL LIMITED (06497061)
- Filing history for KAINOS INTERNATIONAL LIMITED (06497061)
- People for KAINOS INTERNATIONAL LIMITED (06497061)
- More for KAINOS INTERNATIONAL LIMITED (06497061)
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) |
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20 Feb 2017 | RESOLUTIONS |
Resolutions
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14 Dec 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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09 Feb 2016 | CH01 | Director's details changed for Mr Dominic Piers Brady on 8 February 2016 | |
09 Feb 2016 | AD01 | Registered office address changed from The Old Post Office 1a Penfold Street Aylsham Norwich Norfolk NR11 6ET England to The Old Post Office 1a Penfold Street Aylsham Norwich NR11 6ET on 9 February 2016 | |
13 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
13 Jul 2015 | AD01 | Registered office address changed from 32 Red Lion Street Aylsham Norwich Norfolk NR11 6ER to The Old Post Office 1a Penfold Street Aylsham Norwich Norfolk NR11 6ET on 13 July 2015 | |
07 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
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|
19 Feb 2015 | CERTNM |
Company name changed kall kwik contracts LIMITED\certificate issued on 19/02/15
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05 Dec 2014 | TM01 | Termination of appointment of Richard Roger Coe as a director on 1 December 2014 | |
19 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Richard Roger Coe on 10 April 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Richard Roger Coe on 9 April 2014 | |
10 Apr 2014 | CH01 | Director's details changed for Mr Dominic Piers Brady on 9 April 2014 | |
10 Apr 2014 | CH01 | Director's details changed for Mr Dominic Piers Brady on 10 April 2014 | |
27 Mar 2014 | AD01 | Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG on 27 March 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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21 Jan 2014 | AA | Accounts for a dormant company made up to 28 February 2013 | |
13 Dec 2013 | AP01 | Appointment of Mrs Lynda Ann Cooper as a director | |
07 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
14 Jan 2013 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
11 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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12 Dec 2012 | TM01 | Termination of appointment of Michael Clifford as a director | |
12 Dec 2012 | AP03 | Appointment of Mr David Gibley as a secretary | |
12 Dec 2012 | AP01 | Appointment of Mr Richard Roger Coe as a director |