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KENTRA GRAIN SYSTEMS LIMITED

Company number 02713590

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 21,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2014 AD01 Registered office address changed from Station Road Kirk Hammerton York North Yorkshire YO26 8DN on 25 June 2014
25 Jun 2014 CH01 Director's details changed for Mrs Rebecca Anne Higginbottom on 16 June 2014
25 Jun 2014 CH01 Director's details changed for Mr Barry John Higginbottom on 16 June 2014
25 Jun 2014 CH03 Secretary's details changed for Mrs Rebecca Anne Higginbottom on 16 June 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 21,000
13 May 2014 AP01 Appointment of Mrs Rebecca Anne Higginbottom as a director
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
24 Jan 2014 TM02 Termination of appointment of Michael Taylor as a secretary
24 Jan 2014 TM01 Termination of appointment of Michael Taylor as a director
24 Jan 2014 TM01 Termination of appointment of Rex Harland as a director
24 Jan 2014 AP03 Appointment of Mrs Rebecca Anne Higginbottom as a secretary
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 11/05/09; full list of members