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PYGMY KINGFISHER LIMITED

Company number 07460803

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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 Jun 2016 TM01 Termination of appointment of Thomas George Price as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Anthony John Mort as a director on 20 June 2016
31 May 2016 AP01 Appointment of Mr Stefan Stefanov as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Silviu-Cristian Burburuz as a director on 27 May 2016
26 May 2016 AP01 Appointment of Mr Warren James Topping as a director on 25 May 2016
10 Feb 2016 AP01 Appointment of Mr Thomas George Price as a director on 10 February 2016
08 Feb 2016 AP01 Appointment of Mr Anthony John Mort as a director on 8 February 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Nov 2015 TM01 Termination of appointment of Max Anthony Shearer as a director on 13 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 TM01 Termination of appointment of Kieran Luke Watkins as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Michael Thomas Elliott as a director on 14 September 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
22 May 2015 TM01 Termination of appointment of Benjamin James Leishman as a director on 22 May 2015
07 May 2015 AP01 Appointment of Mr Max Anthony Shearer as a director on 7 May 2015
07 May 2015 AP01 Appointment of Mr Kieran Luke Watkins as a director on 7 May 2015
24 Apr 2015 TM01 Termination of appointment of David John Chipps as a director on 24 April 2015
10 Apr 2015 TM01 Termination of appointment of Neil Anthony Jenkins as a director on 10 April 2015
30 Jan 2015 AP01 Appointment of Mr Benjamin James Leishman as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Sonya Rosemarie Kirkley as a director on 30 January 2015
16 Jan 2015 TM01 Termination of appointment of Leigh Julie Davies as a director on 16 January 2015
12 Jan 2015 TM01 Termination of appointment of Luke Francis Harrison as a director on 12 January 2015
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014