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KESSEL CONSTRUCTION (UK) LIMITED

Company number 09012024

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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)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2016	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 - 2 pages (2 pages)
15 Nov 2016	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)
04 Oct 2016	TM01	Termination of appointment of Amir Farooq as a director on 25 September 2016	View PDF Termination of appointment of Amir Farooq as a director on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	TM01	Termination of appointment of Atta Khan as a director	View PDF Termination of appointment of Atta Khan as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-25 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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