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KENT PFI HOLDINGS COMPANY 1 LIMITED

Company number 06523286

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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)
07 Oct 2011 SH08 Change of share class name or designation
05 Sep 2011 TM01 Termination of appointment of Richard Hoile as a director
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AP01 Appointment of Mr Anthony Nicholas Franklin as a director
27 Apr 2010 MISC Section 519
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Dec 2009 AA Full accounts made up to 31 March 2009
27 Sep 2009 288a Director appointed philip john whiscombe
27 Sep 2009 288a Director and secretary appointed philip george
20 Sep 2009 288b Appointment terminated director trillium holdings LIMITED
20 Sep 2009 288b Appointment terminate, director trillium group LIMITED logged form
20 Sep 2009 288b Appointment terminate, secretary william frost logged form
20 Sep 2009 287 Registered office changed on 20/09/2009 from 140 london wall london EC2Y 5DN
20 Sep 2009 288b Appointment terminated director trillium group LIMITED
20 Sep 2009 288b Appointment terminate, director warren persky logged form
20 Sep 2009 288b Appointment terminated secretary william frost
07 Jul 2009 288b Appointment terminated secretary semperian secretariat services LIMITED
04 Jun 2009 288a Director appointed grahame ward
29 May 2009 288b Appointment terminated director grahame ward
29 May 2009 288b Appointment terminated director michael austerberry
15 May 2009 363a Return made up to 04/03/09; full list of members
14 May 2009 288c Director's change of particulars / trillium group LIMITED / 06/02/2009
01 May 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
02 Mar 2009 288a Director appointed grahame ward