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KITCHENS INTERNATIONAL PERTH LIMITED

Company number SC083470

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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)
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Ian Fraser as a director
05 Aug 2013 TM01 Termination of appointment of Christine Fraser as a director
08 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 May 2013 AP01 Appointment of Mr Paul Gerard O'brien as a director
02 May 2013 AP01 Appointment of Mr Charles Milne Cameron Stephen as a director
14 Feb 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Mr Alexander Ronald Park as a director
28 Mar 2012 AP01 Appointment of Mr Gerald William Watson as a director
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jan 2012 TM02 Termination of appointment of Christine Fraser as a secretary
09 Jan 2012 TM01 Termination of appointment of Graeme Fraser as a director
09 Jan 2012 TM01 Termination of appointment of Caroline Fraser as a director
03 Jan 2012 SH10 Particulars of variation of rights attached to shares
03 Jan 2012 SH08 Change of share class name or designation
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflicts of interest 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 CC04 Statement of company's objects
03 Jan 2012 SH02 Sub-division of shares on 16 December 2011
15 Nov 2011 CERTNM Company name changed I g f interiors LIMITED\certificate issued on 15/11/11
  • CONNOT ‐
15 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-01
07 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Caroline Elizabeth Fraser on 1 July 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010