KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED
Company number 08586170
- Company Overview for KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED (08586170)
- Filing history for KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED (08586170)
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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) |
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04 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
02 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
29 Jul 2024 | RESOLUTIONS |
Resolutions
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24 Jul 2024 | MA | Memorandum and Articles of Association | |
24 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
24 Jul 2024 | SH08 | Change of share class name or designation | |
24 Jul 2024 | AP01 | Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 23 July 2024 | |
22 Jul 2024 | PSC07 | Cessation of Samuel Keith Baker as a person with significant control on 22 July 2024 | |
22 Jul 2024 | PSC07 | Cessation of Skb Uk (Holdings) Limited as a person with significant control on 22 July 2024 | |
22 Jul 2024 | PSC02 | Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 22 July 2024 | |
22 Jul 2024 | TM01 | Termination of appointment of Samuel Keith Baker as a director on 22 July 2024 | |
22 Jul 2024 | AP01 | Appointment of Mr Ariel Marcelo Rubinstein as a director on 22 July 2024 | |
19 Jul 2024 | MA | Memorandum and Articles of Association | |
19 Jul 2024 | RESOLUTIONS |
Resolutions
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|
06 Feb 2024 | TM01 | Termination of appointment of Marina Jayne Baker as a director on 22 December 2023 | |
08 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
07 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
12 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 2 July 2022 | |
16 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
11 Nov 2022 | PSC02 | Notification of Skb Uk (Holdings) Limited as a person with significant control on 14 December 2021 | |
28 Oct 2022 | CS01 |
Confirmation statement made on 28 October 2022 with no updates
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|
14 Jan 2022 | CH01 | Director's details changed for Mr Samuel Keith Baker on 4 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Keith Anthony Baker as a director on 4 January 2022 | |
20 Dec 2021 | PSC07 | Cessation of Lewis Miles Baker as a person with significant control on 14 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Lewis Miles Baker as a director on 14 December 2021 |