KWIK-FIT (GB) LIMITED

Company number 01009184

Date	Type	Description	View / Download
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
14 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC07	Cessation of Peter Henry Lambert as a person with significant control on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Henry Lambert as a director on 31 March 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
11 Oct 2016	TM01	Termination of appointment of Stephen Charles Parker as a director on 7 October 2016	(1 page)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Part Admin Removed The person with significant control details on the CS01 were administratively removed from the public register on 28/04/2025 as the material was not properly delivered.	(10 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 110,000	(7 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 110,000	(7 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
16 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 110,000	(7 pages)
03 Jun 2014	CH01	Director's details changed for Mr Mark Slade on 1 June 2014	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Mark Slade as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Kazushi Ogura as a director	(1 page)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(8 pages)
06 Jun 2013	CH01	Director's details changed for Mr Kazushi Ogura on 6 June 2013	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Kenji Murai on 6 June 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
03 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(8 pages)
21 Jun 2012	AD01	Registered office address changed from , Bridgewater Place Water Lane, Leeds, Yorkshire, LS11 5DY, United Kingdom on 21 June 2012	(2 pages)
15 May 2012	AP01	Appointment of Peter Henry Lambert as a director	(3 pages)
15 May 2012	AP01	Appointment of Mr Paul Boulton as a director	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)

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