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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)
11 Feb 2015 CH01 Director's details changed for Miss Demi Louise Gray on 11 February 2015
29 Jan 2015 AP01 Appointment of Miss Demi Louise Gray as a director on 29 January 2015
29 Jan 2015 AP01 Appointment of Mr Velan Joe Arjunan as a director on 29 January 2015
23 Jan 2015 TM01 Termination of appointment of Chloe Marriott as a director on 23 January 2015
16 Jan 2015 TM01 Termination of appointment of Phillip James Vinnicombe as a director on 16 January 2015
09 Jan 2015 AP01 Appointment of Miss Melanie Gallagher as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Phillip James Vinnicombe as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Vytautas Sruogis as a director on 9 January 2015
09 Jan 2015 AP01 Appointment of Miss Carol Anne Arckless as a director on 9 January 2015
02 Jan 2015 TM01 Termination of appointment of Bernard Newland as a director on 2 January 2015
19 Dec 2014 TM01 Termination of appointment of Mervyn Frank Goulding as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Katie Mary Anne Cliffe as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Kristian Eric Bell as a director on 19 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Miss Chloe Marriott as a director on 10 October 2014
29 Sep 2014 TM01 Termination of appointment of John Joseph Courtney as a director on 29 September 2014
29 Sep 2014 TM01 Termination of appointment of John Joseph Courtney as a director on 29 September 2014
18 Sep 2014 AP01 Appointment of Mr Mervyn Frank Goulding as a director on 18 September 2014
15 Sep 2014 TM01 Termination of appointment of Szymon Lelinski as a director on 15 September 2014
12 Sep 2014 AP01 Appointment of Miss Katie Mary Anne Cliffe as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Kristian Eric Bell as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr Anthony Eugene Bierne as a director on 11 September 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
25 Jul 2014 TM01 Termination of appointment of Nicholas Eric Ranft as a director on 25 July 2014
04 Jul 2014 TM01 Termination of appointment of David Cebrian Martinez as a director