- Company Overview for KENMAN HOLDINGS LIMITED (SC109839)
- Filing history for KENMAN HOLDINGS LIMITED (SC109839)
- People for KENMAN HOLDINGS LIMITED (SC109839)
- Charges for KENMAN HOLDINGS LIMITED (SC109839)
- More for KENMAN HOLDINGS LIMITED (SC109839)
| 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) |
|---|---|---|---|
| 16 Dec 2016 | TM02 | Termination of appointment of Kenneth Alexander Mackenzie as a secretary on 15 December 2016 | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | TM01 | Termination of appointment of Isobel Ann Mackenzie as a director on 7 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 26 Jan 2015 | TM01 | Termination of appointment of Isobel Ann Mackenzie as a director on 7 December 2014 | |
| 10 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2011 | TM01 | Termination of appointment of Norman Mackenzie as a director | |
| 20 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Isobel Ann Mackenzie on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Norman Mackenzie on 31 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Mr. Kenneth Alexander Mackenzie on 31 December 2009 | |
| 03 Dec 2009 | AP01 | Appointment of Ross Mackenzie as a director | |
| 02 Dec 2009 | AP01 | Appointment of Lily Ann Murray as a director | |
| 02 Dec 2009 | AP01 | Appointment of Norman Mackenzie as a director | |
| 16 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 |