- Company Overview for KERR NELSON LIMITED (SC176989)
- Filing history for KERR NELSON LIMITED (SC176989)
- People for KERR NELSON LIMITED (SC176989)
- Charges for KERR NELSON LIMITED (SC176989)
- More for KERR NELSON LIMITED (SC176989)
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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12 Sep 2014 | AD01 | Registered office address changed from C/O Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5EZ to C/O Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE on 12 September 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
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12 Feb 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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15 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
15 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
16 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Feb 2011 | CH01 | Director's details changed for Ian Leslie Turner on 15 December 2010 | |
17 Dec 2010 | SH19 |
Statement of capital on 17 December 2010
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17 Dec 2010 | SH20 | Statement by directors | |
17 Dec 2010 | CAP-SS | Solvency statement dated 29/11/10 | |
17 Dec 2010 | RESOLUTIONS |
Resolutions
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10 Nov 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
09 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 225 | Accounting reference date extended from 21/12/2008 to 31/12/2008 | |
13 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
11 Mar 2009 | 363a | Return made up to 07/07/08; full list of members | |
10 Mar 2009 | 288c | Director's change of particulars / ian turner / 10/03/2009 | |
10 Mar 2009 | 288c | Director and secretary's change of particulars / sukhjinder chahal / 10/03/2009 | |
28 Feb 2009 | 287 | Registered office changed on 28/02/2009 from rwf house 5 renfield street glasgow G2 5EZ | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 21 December 2007 |