- Company Overview for KILN FLAME SYSTEMS ENTERPRISES LIMITED (08187728)
- Filing history for KILN FLAME SYSTEMS ENTERPRISES LIMITED (08187728)
- People for KILN FLAME SYSTEMS ENTERPRISES LIMITED (08187728)
- More for KILN FLAME SYSTEMS ENTERPRISES LIMITED (08187728)
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) |
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19 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
19 Aug 2019 | PSC02 | Notification of Metso Minerals Oy as a person with significant control on 3 December 2018 | |
19 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 19 August 2019 | |
12 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
12 Dec 2018 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
12 Dec 2018 | PSC07 | Cessation of Ian Dermot Shott as a person with significant control on 3 December 2018 | |
12 Dec 2018 | PSC07 | Cessation of Paul Christopher Ryan as a person with significant control on 3 December 2018 | |
12 Dec 2018 | PSC07 | Cessation of Cliff Rennie as a person with significant control on 3 December 2018 | |
12 Dec 2018 | PSC07 | Cessation of Richard Paul Manning as a person with significant control on 3 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Paul Christopher Ryan as a director on 3 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Richard Paul Manning as a director on 3 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Clifford John Rennie as a director on 3 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of Ian Dermot Shott as a director on 3 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Eeva-Liisa Virkkunen as a director on 3 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Elisa Kristiina Erkkilä as a director on 3 December 2018 | |
10 Dec 2018 | AP03 | Appointment of Derek Brooks as a secretary on 3 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Derek Brooks as a director on 3 December 2018 | |
29 Nov 2018 | AA | Accounts for a small company made up to 31 August 2018 | |
24 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
14 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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