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KETTLE GROWER SERVICES LIMITED

Company number 10767968

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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)
20 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
16 Oct 2019 AP01 Appointment of Mr Othmane Khelladi as a director on 11 October 2019
16 Oct 2019 AP01 Appointment of Mrs Penelope Kate Briant as a director on 11 October 2019
16 Oct 2019 AP01 Appointment of Mr Jason Simon Rodrigues as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Carlos Arturo Abrams-Rivera as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Thomas Smith as a director on 11 October 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
26 Apr 2018 AA01 Current accounting period extended from 31 May 2018 to 31 July 2018
10 Apr 2018 AP01 Appointment of Mr Thomas Smith as a director on 26 March 2018
10 Apr 2018 AP01 Appointment of Mr Carlos Arturo Abrams-Rivera as a director on 26 March 2018
09 Apr 2018 TM01 Termination of appointment of Brian James Driscoll as a director on 26 March 2018
09 Apr 2018 TM01 Termination of appointment of Andrew David Driscoll as a director on 26 March 2018
  • ANNOTATION Rectified The TM01 was removed from the public register on 13/06/2018 as it was invalid or ineffective
28 Mar 2018 TM01 Termination of appointment of Alexander Ward Pease as a director on 26 March 2018
10 Nov 2017 AP01 Appointment of Mr Andrew David Driscoll as a director on 7 November 2017
08 Nov 2017 TM01 Termination of appointment of Iain Michael Maysh as a director on 7 November 2017
22 Jun 2017 AP01 Appointment of Mr Alexander Ward Pease as a director on 1 June 2017
22 Jun 2017 AP01 Appointment of Mr Brian James Driscoll as a director on 1 June 2017
12 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-12
  • GBP 100