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KEARTON CRUSHING AND SCREENING LIMITED

Company number 05994246

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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)
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mrs Anne Kearton on 1 November 2011
10 Nov 2011 CH01 Director's details changed for Mr John Stephen Kearton on 1 November 2011
10 Nov 2011 CH03 Secretary's details changed for Anne Kearton on 1 November 2011
17 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Robert William Kearton as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr John Stephen Kearton on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Anne Kearton on 8 November 2009
07 Oct 2009 AA01 Current accounting period extended from 8 November 2009 to 31 March 2010
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 3
23 Jan 2009 AA Accounts for a dormant company made up to 8 November 2008
02 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 08/11/2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
22 Nov 2007 363a Return made up to 09/11/07; full list of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
09 Nov 2006 288a New secretary appointed