- Company Overview for KERNEL EUROPE LIMITED (07195021)
- Filing history for KERNEL EUROPE LIMITED (07195021)
- People for KERNEL EUROPE LIMITED (07195021)
- More for KERNEL EUROPE LIMITED (07195021)
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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20 Nov 2015 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
05 May 2015 | AP01 | Appointment of Tatiana Makrides as a director on 12 April 2013 | |
05 May 2015 | TM01 | Termination of appointment of Tatiana Makrides as a director on 30 June 2014 | |
29 Apr 2015 | AP01 | Appointment of Tatiana Makrides as a director on 30 June 2014 | |
29 Apr 2015 | TM01 | Termination of appointment of Shirley Mwanje as a director on 30 June 2014 | |
29 Apr 2015 | AP01 | Appointment of Shirley Mwanje as a director on 18 March 2010 | |
29 Apr 2015 | TM01 | Termination of appointment of Tatiana Makrides as a director on 12 April 2013 | |
10 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
20 May 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 20 May 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Apr 2013 | AP01 | Appointment of Tatiana Makrides as a director | |
15 Apr 2013 | TM01 | Termination of appointment of Shirley Mwanje as a director | |
19 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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15 Jun 2011 | TM01 | Termination of appointment of Corporate Directors Limited as a director | |
15 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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31 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders |