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AMAZON KINGFISHER LIMITED

Company number 06957987

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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)
13 Apr 2016 TM01 Termination of appointment of Hugor Watuka as a director on 13 April 2016
13 Apr 2016 TM01 Termination of appointment of Hugor Watuka as a director on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Hugor Watuka as a director on 13 April 2016
07 Apr 2016 AP01 Appointment of Mr Hugor Watuka as a director on 6 April 2016
01 Apr 2016 AP01 Appointment of Mr Tomasz Junkiewicz as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Milosz Wieslaw Zasada as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mrs Evelyne Wangui Cohen as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Catalin Georgian Arsene as a director on 31 March 2016
21 Mar 2016 TM01 Termination of appointment of Andrew Malcolm Rowland as a director on 21 March 2016
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 9 December 2015
07 Dec 2015 AP01 Appointment of Mr Andrew Malcolm Rowland as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr James Eugene Mcevoy as a director on 7 December 2015
04 Dec 2015 TM01 Termination of appointment of Rafique Hussain as a director on 4 December 2015
13 Nov 2015 TM01 Termination of appointment of Anthony Eugene Bierne as a director on 13 November 2015
06 Nov 2015 TM01 Termination of appointment of Jamie Lee Allen as a director on 6 November 2015
23 Oct 2015 AP01 Appointment of Mr Jamie Lee Allen as a director on 23 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AP01 Appointment of Mr Rafique Hussain as a director on 28 August 2015
17 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
10 Jul 2015 TM01 Termination of appointment of Vytautas Sruogis as a director on 10 July 2015
26 Jun 2015 TM01 Termination of appointment of Demi Louise Gray as a director on 26 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
08 May 2015 TM01 Termination of appointment of Velan Joe Arjunan as a director on 8 May 2015
27 Mar 2015 TM01 Termination of appointment of Melanie Gallagher as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Carol Anne Arckless as a director on 27 March 2015