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MOUNT KELLY OVERSEAS LIMITED

Company number 10012171

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
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
  • GBP 1