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KNP LOGISTICS GROUP LIMITED

Company number 07672659

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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)
09 Jun 2016 AP01 Appointment of Mr Simon Nelson as a director on 31 May 2016
26 Jan 2016 AA Group of companies' accounts made up to 31 May 2015
30 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 162
30 Sep 2015 SH03 Purchase of own shares.
03 Aug 2015 TM01 Termination of appointment of Michael John Bacon as a director on 31 July 2015
30 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
26 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200
11 Jun 2014 AP01 Appointment of Mr Christopher Baldwin as a director
16 May 2014 TM01 Termination of appointment of Jon Kemp as a director
11 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
14 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
08 Jun 2012 SH20 Statement by directors
08 Jun 2012 SH19 Statement of capital on 8 June 2012
  • GBP 200
08 Jun 2012 CAP-SS Solvency statement dated 31/05/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/05/2012
10 Jan 2012 AP01 Appointment of Jon Mark Kemp as a director
10 Jan 2012 AP01 Appointment of Mr Michael John Bacon as a director
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 200
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 162.00
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3