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TRUESTONE KGS LIMITED

Company number 09038213

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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)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016	View PDF Director's details changed for Mr Paul Nigel Szkiler on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Neil Sandy on 6 May 2016	View PDF Director's details changed for Mr Neil Sandy on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH03	Secretary's details changed for Neil Sandy on 6 May 2016	View PDF Secretary's details changed for Neil Sandy on 6 May 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	CH01	Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015	View PDF Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
19 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Anthony John Summers as a director on 5 February 2015	View PDF Termination of appointment of Anthony John Summers as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to One America Square Crosswall London EC3N 2SG on 23 January 2015	View PDF Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to One America Square Crosswall London EC3N 2SG on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary on 9 January 2015	View PDF Termination of appointment of Wig & Pen Services Limited as a secretary on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AP03	Appointment of Neil Sandy as a secretary on 9 January 2015	View PDF Appointment of Neil Sandy as a secretary on 9 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	CERTNM	Company name changed w & p newco (454) LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed w & p newco (454) LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AP01	Appointment of Neil Sandy as a director on 1 October 2014	View PDF Appointment of Neil Sandy as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014	View PDF Appointment of Mr Paul Nigel Szkiler as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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