- Company Overview for MOUNT KELLY OVERSEAS LIMITED (10012171)
- Filing history for MOUNT KELLY OVERSEAS LIMITED (10012171)
- People for MOUNT KELLY OVERSEAS LIMITED (10012171)
- More for MOUNT KELLY OVERSEAS LIMITED (10012171)
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) |
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19 Jun 2019 | AP01 | Appointment of Mr Guy Tristram Ayling as a director on 18 June 2019 | |
06 Jun 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
02 Apr 2019 | TM01 | Termination of appointment of Mark Justin Semmence as a director on 30 March 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 17 February 2019 with no updates | |
04 Jun 2018 | TM01 | Termination of appointment of Christopher Allen Snow as a director on 22 May 2018 | |
19 Apr 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
27 Feb 2018 | TM01 | Termination of appointment of Amanda Jane Le Page as a director on 27 February 2018 | |
19 Feb 2018 | CS01 | Confirmation statement made on 17 February 2018 with no updates | |
08 Dec 2017 | TM01 | Termination of appointment of Ronald James Walker as a director on 8 December 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr Kevin Charles Peter Wilson as a director on 21 September 2017 | |
15 Mar 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
03 Feb 2017 | AP01 | Appointment of Mr Andrew Charles Main as a director on 30 January 2017 | |
04 Nov 2016 | RESOLUTIONS |
Resolutions
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08 Sep 2016 | AP01 | Appointment of Mrs Amanda Jane Le Page as a director on 7 September 2016 | |
17 Aug 2016 | AA01 | Current accounting period shortened from 28 February 2017 to 31 August 2016 | |
17 Aug 2016 | TM01 | Termination of appointment of Ronald James Walker as a director on 17 August 2016 | |
17 Aug 2016 | AP01 | Appointment of Mr Ronald James Walker as a director on 19 February 2016 | |
14 Mar 2016 | AP03 | Appointment of Mr Steven John Anthony Maltravers Webber as a secretary on 18 February 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Ronald James Walker as a director on 18 February 2016 | |
18 Feb 2016 | NEWINC |
Incorporation
Statement of capital on 2016-02-18
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