KENT PFI HOLDINGS COMPANY 1 LIMITED

Company number 06523286

Date	Type	Description	View / Download
06 Apr 2018	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
26 Jan 2018	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016	(2 pages)
22 Sep 2017	PSC05	Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Andrew John Trow on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
09 Jun 2017	TM01	Termination of appointment of Nigel Richard Henshaw as a director on 1 January 2017	(1 page)
09 Jun 2017	AP01	Appointment of Andrew John Trow as a director on 1 January 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
16 Jan 2017	AP01	Appointment of Nigel Richard Henshaw as a director on 31 December 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Simon Andrews as a director on 31 December 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(6 pages)
07 Sep 2015	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 7 September 2015	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000	(6 pages)
14 Oct 2014	AP01	Appointment of Jacqueline Anne Hansen as a director on 1 October 2014	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	(25 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Aug 2014	TM01	Termination of appointment of Alastair James Gordon-Stewart as a director on 6 June 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 March 2014	(1 page)
12 Mar 2014	AP01	Appointment of Paul Andrews as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next