Advanced company searchLink opens in new window

KENT PFI COMPANY 1 LIMITED

Company number 06523340

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2010 AP01 Appointment of Mr Anthony Nicholas Franklin as a director
04 May 2010 MISC Section 519
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Grahame Ward on 1 March 2010
17 Dec 2009 AA Full accounts made up to 31 March 2009
07 Oct 2009 AP01 Appointment of Philip John Whiscombe as a director
02 Oct 2009 288a Director appointed philip whiscombe
02 Oct 2009 288b Appointment terminated director warren persky
02 Oct 2009 288b Appointment terminated secretary william frost
02 Oct 2009 288b Appointment terminated director trillium group LIMITED
02 Oct 2009 288b Appointment terminated director trillium holdings LIMITED
27 Sep 2009 288a Director and secretary appointed philip george
20 Sep 2009 287 Registered office changed on 20/09/2009 from 140 london wall london EC2Y 5DN
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 michael austerberry
29 May 2009 288b Appointment terminated director grahame ward
08 May 2009 363a Return made up to 04/03/09; full list of members
01 May 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
02 Mar 2009 288a Director appointed grahame ward
09 Feb 2009 288a Director appointed warren persky
09 Feb 2009 288b Appointment terminated director mark sibley
09 Feb 2009 288b Appointment terminated director david godden
09 Feb 2009 288b Appointment terminated director norman greville
09 Feb 2009 288b Appointment terminated director bruce dalgleish