KILFROST LIMITED: Filings - Page 4

  • Overview

    Company NameKILFROST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00297731
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KILFROST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Sellers as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2013

    28 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Full accounts made up to Sep 30, 2012

    28 pagesAA

    legacy

    5 pagesMG01

    Appointment of Andrew Sellers as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Sellers as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 13/08/2012
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pagesMG02

    legacy

    5 pagesMG02

    legacy

    10 pagesMG01

    Appointment of Andrew Sellers as a secretary

    1 pagesAP03

    Annual return made up to Jul 16, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gary Lydiate on Jul 16, 2012

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Sep 30, 2011

    29 pagesAA

    Termination of appointment of Adam Sims as a secretary

    1 pagesTM02

    Termination of appointment of Muckle Secretary Limited as a secretary

    2 pagesTM02

    Appointment of Adam Duncan Sims as a secretary

    3 pagesAP03

    Annual return made up to Jul 16, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    legacy

    6 pagesMG01

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0