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KAINOS INTERNATIONAL LIMITED

Company number 06497061

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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)
20 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
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
  • GBP 2
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
  • GBP 2
19 Feb 2015 CERTNM Company name changed kall kwik contracts LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-15
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
  • GBP 2
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
  • GBP 2
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