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KINETIC IMAGING LIMITED

Company number 02254437

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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)
05 Oct 2017 TM02 Termination of appointment of Michael John Astle as a secretary on 5 October 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Jay Charles Lecoque on 24 May 2017
16 May 2017 AP01 Appointment of Mr Jay Charles Lecoque as a director on 12 May 2017
12 May 2017 TM02 Termination of appointment of Source Bioscience Uk Limited as a secretary on 12 May 2017
12 May 2017 AP03 Appointment of Mr Michael John Astle as a secretary on 12 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Watson Ash as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Source Bioscience (Directors) Limited as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Iain Macdonald Chisholm as a director on 12 May 2017
12 May 2017 AP01 Appointment of Mr Russell Steven Wheatcroft as a director on 12 May 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 153,678
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 153,678
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 153,678
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
16 Nov 2011 AP01 Appointment of Dr Nicholas Watson Ash as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009