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KILN FLAME SYSTEMS ENTERPRISES LIMITED

Company number 08187728

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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)
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
  • GBP 85