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KESTREL LINER AGENCIES (MANCHESTER) LIMITED

Company number 07534591

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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)
10 Mar 2015	AP01	Appointment of Mr Robin Lincoln Platts as a director on 5 March 2015	View PDF Appointment of Mr Robin Lincoln Platts as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
09 May 2014	AD01	Registered office address changed from New Kestrel House Unit 23-24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 9 May 2014	View PDF Registered office address changed from New Kestrel House Unit 23-24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 9 May 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AD01	Registered office address changed from Kestrel House 18 the Capricorn Centre Cranes Farm Road Basildon SS14 3JJ United Kingdom on 8 May 2013	View PDF Registered office address changed from Kestrel House 18 the Capricorn Centre Cranes Farm Road Basildon SS14 3JJ United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 15 January 2013	View PDF Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR England on 15 January 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	View PDF Current accounting period extended from 28 February 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2011	AP01	Appointment of Peter Anthony Neary as a director	View PDF Appointment of Peter Anthony Neary as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom on 18 July 2011	View PDF Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom on 18 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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