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KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Company number 02558762

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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)
04 Oct 2013 TM01 Termination of appointment of Bruce Marsh as a director
11 Sep 2013 AA Full accounts made up to 31 January 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
05 Mar 2013 TM01 Termination of appointment of Kevin O'byrne as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing steps 07/01/2013
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 January 2012
16 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
07 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
07 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
06 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
06 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
06 Jun 2012 TM01 Termination of appointment of Kathryn Hudson as a director
06 Jun 2012 TM01 Termination of appointment of Rosemary Wardle as a director
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 Aug 2011 SH02 Consolidation of shares on 4 August 2011
31 Aug 2011 SH02 Sub-division of shares on 4 August 2011
23 Aug 2011 SH15 Reduction of capital following redenomination. Statement of capital on 23 August 2011
23 Aug 2011 SH14 Redenomination of shares. Statement of capital 4 August 2011
22 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation/redomination 04/08/2011
  • RES06 ‐ Resolution of reduction in issued share capital