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KENTEC TRAINING LTD

Company number 06691047

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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)
19 Nov 2015 CH01 Director's details changed for Mrs Kandy Booker on 9 November 2015
19 Nov 2015 CH01 Director's details changed for Mr Steven John Booker on 9 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Steven John Booker on 9 November 2015
18 Nov 2015 CH01 Director's details changed for Mrs Kandy Booker on 9 November 2015
18 Nov 2015 CH03 Secretary's details changed for Mrs Kandy Booker on 9 November 2015
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 AP03 Appointment of Mrs Kandy Booker as a secretary on 20 May 2014
17 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gary Swift
07 Aug 2014 AP01 Appointment of Mr Gary Swift as a director on 1 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17/09/2014
07 Aug 2014 AP01 Appointment of Mrs Kandy Booker as a director on 1 August 2014
07 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 51
06 Jun 2014 SH03 Purchase of own shares.
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100
19 May 2014 SH08 Change of share class name or designation
19 May 2014 CC04 Statement of company's objects
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares 08/05/2014
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders