KINTEC GROUP LIMITED

Company number 06570683

Date	Type	Description	View / Download
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
23 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
19 Jun 2019	AP01	Appointment of Mr Philip Domonic Treanor as a director on 18 June 2019	(2 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 112	(7 pages)
01 Jul 2016	CH01	Director's details changed for Mr Rory Bowers on 2 January 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Colin Wallace Burnett as a director on 10 June 2016	(1 page)
01 Jul 2016	CH03	Secretary's details changed for Mr Rory Bowers on 1 June 2016	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Colin Wallace Burnett as a director on 10 June 2016	(1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 112	(8 pages)
28 Jan 2015	AP01	Appointment of Mr Graeme Jones as a director on 1 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Rory Bowers as a director on 1 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Colin Wallace Burnett as a director on 1 December 2014	(2 pages)
15 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
14 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2014	SH02	Sub-division of shares on 9 September 2014	(5 pages)