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KINGFISHER FOAM PRODUCTS LIMITED

Company number 06776379

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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)
08 Jun 2015 CH01 Director's details changed for Mark Stephen Lewis on 1 January 2015
08 Jun 2015 CH01 Director's details changed for Richard Stephen Williams on 1 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Antoni David Paul Gale as a director
24 Feb 2012 AP01 Appointment of Kevin William Spooner as a director
23 Feb 2012 AD01 Registered office address changed from C/O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 23 February 2012
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 100
23 Feb 2012 AP01 Appointment of Mark Stephen Lewis as a director
27 Jan 2012 CERTNM Company name changed actionfoam LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-27
  • NM01 ‐ Change of name by resolution
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Richard Stephen Williams on 5 May 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Richard Stephen Williams on 18 December 2009
18 Dec 2008 NEWINC Incorporation