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OLIVER KINROSS BUILD LIMITED

Company number 09566200

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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)
09 Jan 2018	PSC04	Change of details for Mr Neil Mckenzie as a person with significant control on 12 December 2017	View PDF Change of details for Mr Neil Mckenzie as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Neil Mckenzie on 12 December 2017	View PDF Director's details changed for Mr Neil Mckenzie on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AP01	Appointment of Mr James Scott Mckenzie as a director on 1 September 2017	View PDF Appointment of Mr James Scott Mckenzie as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	CH01	Director's details changed for Mr Neil Mckenzie on 20 May 2017	View PDF Director's details changed for Mr Neil Mckenzie on 20 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 November 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2016	TM01	Termination of appointment of Pamela Mary Mckenzie as a director on 21 June 2016	View PDF Termination of appointment of Pamela Mary Mckenzie as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	TM01	Termination of appointment of Ian Scott Mckenzie as a director on 21 June 2016	View PDF Termination of appointment of Ian Scott Mckenzie as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 400	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 400 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 400 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 170 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 170 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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