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ADVANCED KFS SPECIAL VEHICLES LIMITED

Company number 09636640

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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)
27 Jul 2017 PSC04 Change of details for Mr Ian Jeffrey Knight as a person with significant control on 30 May 2017
27 Jul 2017 PSC01 Notification of Ian Jeffrey Knight as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Gary William Robinson as a person with significant control on 6 April 2016
27 Jul 2017 TM01 Termination of appointment of a director
26 Jul 2017 CH01 Director's details changed for Mr Ian Jeffrey Knight on 30 May 2017
26 Jul 2017 CH01 Director's details changed for Lucy Elizabeth Knight on 30 May 2017
25 Jul 2017 TM01 Termination of appointment of Stephen Elwell as a director on 25 May 2017
20 Jul 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 977.08
20 Jul 2017 SH03 Purchase of own shares.
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,002.72
03 Aug 2016 CH01 Director's details changed for Mr Ian Jeffrey Knight on 11 June 2016
03 Aug 2016 CH01 Director's details changed for Helen Margaret Robinson on 11 June 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,002.72
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 438.22
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2015 AP01 Appointment of Mr Ian Jeffrey Knight as a director on 15 October 2015
19 Oct 2015 AP01 Appointment of Mr Mark Antony Adams as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Helen Margaret Robinson as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Lucy Elizabeth Knight as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Mr Stephen Elwell as a director on 15 October 2015