K.C.PETTENER & CO.LIMITED

Company number 01027837

Date	Type	Description	View / Download
24 May 2018	PSC01	Notification of Kenneth Charles Pettener as a person with significant control on 2 October 2016	(2 pages)
16 May 2018	PSC01	Notification of Emma Louise Pettener as a person with significant control on 8 January 2018	(2 pages)
16 May 2018	PSC01	Notification of David Charles Pettener as a person with significant control on 9 January 2018	(2 pages)
16 May 2018	PSC01	Notification of Amanda Jane Pettener as a person with significant control on 9 January 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
19 Apr 2018	CH01	Director's details changed for Amanda Jane Pettener on 20 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mrs Margaret Pettener as a director on 6 December 2017	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Kenneth Charles Pettener as a director on 6 December 2017	(2 pages)
30 Jan 2018	CH01	Director's details changed for Mrs Emma Louise Pearson on 30 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Margaret Pettener as a person with significant control on 30 January 2018	(1 page)
30 Jan 2018	PSC07	Cessation of Kenneth Charles Pettener as a person with significant control on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Brian John Kelly as a director on 30 January 2018	(1 page)
30 Jan 2018	TM02	Termination of appointment of Margaret Pettener as a secretary on 30 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	(6 pages) Download iXBRL
06 Dec 2017	TM01	Termination of appointment of Margaret Pettener as a director on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Kenneth Charles Pettener as a director on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mrs Emma Louise Pearson as a director on 6 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr David Charles Pettener as a director on 6 December 2017	(2 pages)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 19/03/2017	(13 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 02/06/2017	(9 pages)
16 Feb 2017	CC04	Statement of company's objects	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 5 April 2016	(5 pages) Download iXBRL