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KINTECH LIMITED

Company number 06773903

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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)
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 TM01 Termination of appointment of Janice Long as a director on 14 March 2017
03 Feb 2017 MR04 Satisfaction of charge 067739030003 in full
03 Feb 2017 MR04 Satisfaction of charge 067739030004 in full
03 Feb 2017 MR04 Satisfaction of charge 1 in full
29 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2016 MR01 Registration of charge 067739030010, created on 2 December 2016
03 Nov 2016 TM01 Termination of appointment of Shaun Paul Caddick as a director on 5 October 2016
20 Sep 2016 TM01 Termination of appointment of Andrew Mcivor as a director on 12 September 2016
25 Aug 2016 MR01 Registration of charge 067739030007, created on 24 August 2016
25 Aug 2016 MR01 Registration of charge 067739030008, created on 25 August 2016
25 Aug 2016 MR01 Registration of charge 067739030009, created on 24 August 2016
03 Aug 2016 MR01 Registration of charge 067739030005, created on 2 August 2016
03 Aug 2016 MR01 Registration of charge 067739030006, created on 2 August 2016
18 Apr 2016 AD01 Registered office address changed from Kintech Ltd Copenhagen Road Hull East Yorkshire HU7 0XQ England to Kintech Ltd Copenhagen Road Hull HU7 0XQ on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from Copenhagen Road Kintech Ltd Copenhagen Road Hull East Yorkshire HU7 0XQ England to Kintech Ltd Copenhagen Road Hull East Yorkshire HU7 0XQ on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Annette Fletcher as a secretary on 15 April 2016
12 Apr 2016 AP01 Appointment of Mrs Janice Long as a director on 6 April 2016
11 Apr 2016 AD01 Registered office address changed from 18 High Street North Ferriby North Humberside HU14 3JP to Copenhagen Road Kintech Ltd Copenhagen Road Hull East Yorkshire HU7 0XQ on 11 April 2016
21 Mar 2016 TM01 Termination of appointment of Glenn Malcolm Aitken as a director on 21 March 2016
03 Jan 2016 AP01 Appointment of Mr Shaun Paul Caddick as a director on 18 November 2015
03 Jan 2016 AP01 Appointment of Mr Colin Stuart Vernon as a director on 18 November 2015
03 Jan 2016 AP03 Appointment of Mrs Annette Fletcher as a secretary on 18 November 2015