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EMMERSON KITNEY LTD

Company number 06993883

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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)
02 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
23 Jul 2013 AP01 Appointment of Mrs Katherine Van Der Sluis as a director
26 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY on 15 August 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2011 TM01 Termination of appointment of Cairn Emmerson as a director
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Cairn William Emmerson on 18 August 2010
16 Sep 2010 CH01 Director's details changed for Mr David Richard Kitney on 18 August 2010
16 Nov 2009 CERTNM Company name changed intraskill LTD\certificate issued on 16/11/09
  • CONNOT ‐
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
10 Nov 2009 AP01 Appointment of David Richard Kitney as a director
09 Nov 2009 TM01 Termination of appointment of John Collings as a director
09 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
24 Aug 2009 288a Director appointed john davison collings
22 Aug 2009 CERTNM Company name changed emmerson kitney LTD\certificate issued on 26/08/09
18 Aug 2009 NEWINC Incorporation