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KRG INDUSTRIES LIMITED

Company number SC083045

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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 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 58,824
25 Jul 2013 MR04 Satisfaction of charge 5 in full
05 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
04 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
04 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
04 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
22 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
31 May 2012 AP01 Appointment of Mr Takuya Ono as a director
31 May 2012 TM01 Termination of appointment of Gerard Clocherty as a director
29 Mar 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 30 November 2009
17 May 2011 AA Group of companies' accounts made up to 30 November 2010
14 Feb 2011 AA01 Current accounting period shortened from 31 May 2010 to 30 November 2009
14 Feb 2011 TM01 Termination of appointment of James Macfarlane as a director
13 Jan 2011 AP01 Appointment of Yukio Okamoto as a director
13 Jan 2011 AP01 Appointment of Gerard Christopher Clocherty as a director
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of James Hughes as a director
11 Oct 2010 TM01 Termination of appointment of Brendan Hughes as a director
11 Oct 2010 TM01 Termination of appointment of Helen Hughes as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Kevin Edward Hughes on 23 December 2009