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KENT PFI COMPANY 1 LIMITED

Company number 06523340

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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)
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
29 Oct 2013 AA Full accounts made up to 31 March 2013
24 Oct 2013 AP01 Appointment of Mrs Catherine Margaret Head as a director
30 Apr 2013 TM01 Termination of appointment of Adam Waddington as a director
04 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mrs Phillippa Jane Wilton Prongue on 15 February 2013
11 Jan 2013 TM01 Termination of appointment of Grahame Ward as a director
21 Dec 2012 TM02 Termination of appointment of Philip George as a secretary
21 Dec 2012 AP03 Appointment of Mr Ian Greg Chapman as a secretary
21 Dec 2012 AP01 Appointment of Mrs Phillippa Jane Wilton Prongue as a director
21 Dec 2012 TM01 Termination of appointment of Philip George as a director
11 Dec 2012 AA Full accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Anthony Franklin as a director
08 Oct 2012 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
08 Oct 2012 TM01 Termination of appointment of Nick English as a director
09 Aug 2012 TM01 Termination of appointment of Philip Whiscombe as a director
27 Jul 2012 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Philip Whiscombe as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
11 Oct 2011 AP01 Appointment of Mr Adam Waddington as a director
11 Oct 2011 AP01 Appointment of Mr Nick English as a director
05 Sep 2011 TM01 Termination of appointment of Richard Hoile as a director
09 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