- Company Overview for KYLEAKIN CONNECTIONS LIMITED (SC118101)
- Filing history for KYLEAKIN CONNECTIONS LIMITED (SC118101)
- People for KYLEAKIN CONNECTIONS LIMITED (SC118101)
- More for KYLEAKIN CONNECTIONS LIMITED (SC118101)
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) |
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11 Mar 2020 | RESOLUTIONS |
Resolutions
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27 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Elizabeth Featherstone as a director on 10 December 2019 | |
11 Jul 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
04 Apr 2019 | AP01 | Appointment of Mr Nigel Bryan Atkinson as a director on 4 April 2019 | |
07 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Sep 2018 | AP01 | Appointment of Elizabeth Featherstone as a director on 18 September 2018 | |
27 Aug 2018 | TM01 | Termination of appointment of Margaret Van Schaick as a director on 18 May 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
05 Jun 2018 | CH03 | Secretary's details changed for Mr. Wheldon Tinmouth Houlsby on 5 June 2018 | |
16 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
12 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 March 2018 | |
05 Mar 2018 | AP03 | Appointment of Mr. Wheldon Tinmouth Houlsby as a secretary on 1 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr. Wheldon Tinmouth Houlsby as a director on 1 March 2018 | |
03 Mar 2018 | TM01 | Termination of appointment of Hugh Ulva Macquarrie as a director on 1 March 2018 | |
03 Mar 2018 | TM02 | Termination of appointment of Hugh Ulva Macquarrie as a secretary on 1 March 2018 | |
15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
16 Jan 2017 | AP01 | Appointment of Mrs. Sara Spode as a director on 10 November 2016 | |
30 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
08 Jun 2016 | AR01 | Annual return made up to 5 June 2016 no member list | |
08 Jun 2016 | CH01 | Director's details changed for Mrs Margaret Van Schaik on 7 June 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Ian Maclean as a director on 23 March 2016 | |
08 Dec 2015 | AP03 | Appointment of Mr. Hugh Ulva Macquarrie as a secretary on 15 November 2015 | |
08 Dec 2015 | AP01 | Appointment of Mrs. Mary Mackinnon Strachan as a director on 15 November 2015 |