KERTHEN ELITE LTD

Company number 09112229

Date	Type	Description	View / Download
20 Sep 2016	AP01	Appointment of Peter Meechan as a director on 13 September 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
21 Apr 2016	AD01	Registered office address changed from 172 Slade Road Birmingham B23 7PX United Kingdom to 44 Princess Drive Melton Mowbray LE13 0DJ on 21 April 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Gabriel Lungu as a director on 13 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Paul Lowe as a director on 13 April 2016	(2 pages)
12 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
08 Dec 2015	AD01	Registered office address changed from 14 the Crescent Northampton NN1 4SB United Kingdom to 172 Slade Road Birmingham B23 7PX on 8 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Gabriel Lungu as a director on 27 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Rolands Straupmanis as a director on 27 November 2015	(1 page)
17 Sep 2015	AP01	Appointment of Rolands Straupmanis as a director on 9 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 14 the Crescent Northampton NN1 4SB on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Damian Kierus as a director on 9 September 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
12 May 2015	AD01	Registered office address changed from 43 Manor Road Harlow CM17 0BE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Reece Boakes as a director on 6 May 2015	(1 page)
12 May 2015	AP01	Appointment of Damian Kierus as a director on 6 May 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Sean Powell as a director on 20 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 19 Lewis Street Eccles Manchester M30 0PU United Kingdom to 43 Manor Road Harlow CM17 0BE on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Reece Boakes as a director on 20 January 2015	(2 pages)
15 Oct 2014	AP01	Appointment of Sean Powell as a director on 10 October 2014	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 9 St Dunstans Coffee Hall Milton Keynes MK6 5DG United Kingdom to 19 Lewis Street Eccles Manchester M30 0PU on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Aaron Mullins as a director on 10 October 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 24 July 2014	(1 page)
07 Aug 2014	AP01	Appointment of Aaron Mullins as a director on 24 July 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 St Dunstans Coffee Hall Milton Keynes MK6 5DG on 7 August 2014	(1 page)