KENT VANWALL LIMITED

Company number 06948062

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr Philip Arthur Would as a director on 30 June 2016	(2 pages)
20 May 2016	AA	Full accounts made up to 29 December 2015	(13 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 65,000	(3 pages)
04 Jun 2015	AA	Full accounts made up to 29 December 2014	(12 pages)
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 65,000	(3 pages)
15 May 2014	AA	Full accounts made up to 29 December 2013	(12 pages)
05 Dec 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 December 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(3 pages)
10 May 2013	AA	Full accounts made up to 29 December 2012	(11 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
24 May 2012	TM01	Termination of appointment of Rory Christie as a director	(1 page)
24 May 2012	AP01	Appointment of Dr David John Harding as a director	(2 pages)
04 May 2012	AA	Full accounts made up to 29 December 2011	(12 pages)
11 Oct 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AP01	Appointment of Mr Sion Laurence Jones as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Sabrina Sidhu as a director	(1 page)
31 Mar 2011	AA	Full accounts made up to 29 December 2010	(12 pages)
20 Sep 2010	TM02	Termination of appointment of Clive Franks as a secretary	(2 pages)
20 Sep 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(14 pages)
26 Aug 2010	AA01	Current accounting period extended from 31 December 2009 to 29 December 2010	(3 pages)
26 Aug 2010	AD01	Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 26 August 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Rory William Christie as a director	(3 pages)
17 Aug 2010	TM01	Termination of appointment of John Harris as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(14 pages)
20 Jan 2010	TM01	Termination of appointment of Anthony Bickerstaff as a director	(2 pages)