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KRATOS ENERGY (DISTRIBUTION) LIMITED

Company number SC468196

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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 Mar 2016 TM01 Termination of appointment of Robert John Mcdonald as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Patrick Mckeown as a director on 29 February 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 May 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
14 May 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
23 Dec 2014 CERTNM Company name changed intermodal container surveyors LTD\certificate issued on 23/12/14
  • CONNOT ‐ Change of name notice
23 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-08
16 Oct 2014 AP01 Appointment of Mr Dudley Lewis Brown as a director on 8 September 2014
08 Oct 2014 AD01 Registered office address changed from 285 Merry Street Motherwell ML1 4BJ Scotland to 322 Broomloan Road Glasgow G51 2JQ on 8 October 2014
08 Oct 2014 AP01 Appointment of Robert John Mcdonald as a director on 12 September 2014
26 Sep 2014 AP01 Appointment of Mr Patrick Mckeown as a director on 8 September 2014
26 Sep 2014 AP01 Appointment of Mr Michael Andrew Kane as a director on 8 September 2014
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted