KICKLES PV LTD

Company number 09229152

Date	Type	Description	View / Download
27 Jan 2018	MR04	Satisfaction of charge 092291520001 in full	(4 pages)
06 Nov 2017	PSC07	Cessation of Stephen Frederick James as a person with significant control on 11 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Dagmar Vogt as a person with significant control on 11 October 2017	(1 page)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	(3 pages)
23 Oct 2017	AD01	Registered office address changed from Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Thomas Krupke as a director on 11 October 2017	(2 pages)
23 Oct 2017	AP04	Appointment of Stephens Scown Secretarial Limited as a secretary on 11 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Lisa O'farrell as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Stephen Frederick James as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 11 October 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 11 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Ms Daniela Nickel as a director on 11 October 2017	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Jul 2016	MR01	Registration of charge 092291520001, created on 1 July 2016	(37 pages)
01 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(5 pages)
02 Oct 2015	CH01	Director's details changed for Mr Stephen Frederick James on 27 May 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Ms Lisa O'farrell as a director on 16 July 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Charles Anton Milner as a director on 27 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Stephen James as a director on 27 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Martin Erich Steppich as a director on 27 May 2015	(1 page)

Previous

• 1
• 2
• 3

Next