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KINETIQ FRYING SYSTEMS LIMITED

Company number SC353850

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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)
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 12.5
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 12.5
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 12.5
03 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 10
30 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 7.00
21 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 SH02 Sub-division of shares on 13 October 2010
31 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Jul 2010 AP03 Appointment of Mr Ross Dow as a secretary
08 Jul 2010 AD01 Registered office address changed from 492a Perth Road Dundee DD2 1LR on 8 July 2010
23 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Andrew Clayson on 22 January 2010
05 Nov 2009 CERTNM Company name changed flintstone technology LTD\certificate issued on 05/11/09
  • CONNOT ‐
05 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-01
11 Sep 2009 287 Registered office changed on 11/09/2009 from 22 thorter neuk dundee DD1 3BU uk
22 Jan 2009 NEWINC Incorporation