KENYON FORGE MANAGEMENT COMPANY LIMITED
Company number 07009615
- Company Overview for KENYON FORGE MANAGEMENT COMPANY LIMITED (07009615)
- Filing history for KENYON FORGE MANAGEMENT COMPANY LIMITED (07009615)
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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) |
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07 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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24 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
23 Oct 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | CH01 | Director's details changed for Mr Neil Edward Smith on 11 September 2014 | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
11 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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14 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
15 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
11 Nov 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 | |
25 Oct 2010 | TM01 | Termination of appointment of Peter Ligertwood as a director | |
25 Oct 2010 | AP01 | Appointment of Steve Westhorpe as a director | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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13 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
03 Dec 2009 | AP01 | Appointment of Neil Smith as a director | |
03 Dec 2009 | TM01 | Termination of appointment of Roy Botterill as a director | |
20 Nov 2009 | AP01 | Appointment of Peter Ligertwood as a director | |
20 Nov 2009 | TM02 | Termination of appointment of Harvey Ingram Secretaries Limited as a secretary | |
20 Nov 2009 | TM01 | Termination of appointment of a director | |
16 Nov 2009 | CERTNM |
Company name changed hicorp 60 LIMITED\certificate issued on 16/11/09
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16 Nov 2009 | CONNOT | Change of name notice | |
16 Nov 2009 | AD01 | Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 16 November 2009 |