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KINGS & COMPANY LIMITED

Company number SC004249

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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)
03 Dec 2013 CH01 Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013
03 Dec 2013 CH02 Director's details changed for Tarmac Nominees Two Limited on 2 December 2013
02 Dec 2013 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013
02 Dec 2013 CH02 Director's details changed for Tarmac Nominees Limited on 2 December 2013
07 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 TM01 Termination of appointment of James Stirk as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director
22 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of James Richard Stirk as a director
05 Jul 2010 TM01 Termination of appointment of David Grady as a director
03 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
03 Jun 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
03 Jun 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
03 Jun 2010 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 288a Director appointed david anthony grady
15 Jun 2009 288b Appointment terminated director christopher reynolds
14 May 2009 363a Return made up to 17/04/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007