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KINNERTON ARP LIMITED

Company number 08072295

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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)
17 Feb 2014	AD01	Registered office address changed from 16 Water Lane Richmond TW9 1JT United Kingdom on 17 February 2014	View PDF Registered office address changed from 16 Water Lane Richmond TW9 1JT United Kingdom on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
31 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	CH01	Director's details changed for Stephen Bartel on 24 February 2013	View PDF Director's details changed for Stephen Bartel on 24 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Patricia Louise Ward as a director	View PDF Appointment of Patricia Louise Ward as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Stephen Bartel as a director	View PDF Appointment of Stephen Bartel as a director - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Nicholas Philip Rees as a director	View PDF Appointment of Nicholas Philip Rees as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	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)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of new shares/calling up payment 28/12/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of new shares/calling up payment 28/12/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
13 Aug 2012	AP01	Appointment of Niels Clemen Jensen as a director	View PDF Appointment of Niels Clemen Jensen as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of Nigel Stone as a director	View PDF Termination of appointment of Nigel Stone as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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