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KINGDOM CARE (KINCARDINE) LIMITED

Company number SC269400

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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)
01 Oct 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	TM02	Termination of appointment of Nigel Schofield as a secretary	View PDF Termination of appointment of Nigel Schofield as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint mathieu strieff as a director in accordance with article 5.2.1 of the company's articles of association 11/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint mathieu strieff as a director in accordance with article 5.2.1 of the company's articles of association 11/09/2013 - link opens in a new window - 15 pages (15 pages)
26 Sep 2013	AP01	Appointment of Mathieu Strieff as a director	View PDF Appointment of Mathieu Strieff as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	TM01	Termination of appointment of Paul Jeffery as a director	View PDF Termination of appointment of Paul Jeffery as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Nigel Schofield as a director	View PDF Termination of appointment of Nigel Schofield as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Hill as a director	View PDF Termination of appointment of Peter Hill as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
05 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
29 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	SH19	Statement of capital on 12 May 2011 GBP 1	View PDF Statement of capital on 12 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	View PDF Solvency statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/03/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 31/03/2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 101.00	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 101.00 - link opens in a new window - 4 pages (4 pages)

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