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IMI KYNOCH LIMITED

Company number 00713735

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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)
20 Mar 2015 TM01 Termination of appointment of Iain Dominic Moore as a director on 20 March 2015
04 Mar 2015 AP01 Appointment of Mr Daniel James Shook as a director on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Douglas Malcolm Hurt as a director on 4 March 2015
23 Oct 2014 TM01 Termination of appointment of Neil Dudley Sumner as a director on 25 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AP03 Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014
04 Sep 2014 TM02 Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014
09 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 27,500,000
24 Feb 2014 AP01 Appointment of Mr Richard Jon Garry as a director
24 Feb 2014 TM01 Termination of appointment of Gregory Croydon as a director
26 Nov 2013 AP01 Appointment of Mr Neil Dudley Sumner as a director
15 Jul 2013 TM01 Termination of appointment of Alan Huckin as a director
23 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr John O'shea on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Douglas Malcolm Hurt on 19 March 2012
13 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 CH03 Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 CH01 Director's details changed for Mrs Helen Louise Afford on 29 July 2010
10 Jun 2010 AP01 Appointment of Mr Alan Matthew Huckin as a director
10 Jun 2010 AP01 Appointment of Mr Gregory John Croydon as a director