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KERNEL EUROPE LIMITED

Company number 07195021

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 50
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
  • GBP 52
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders