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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)
24 Aug 2015	CH01	Director's details changed for Cliff Rennie on 25 February 2015	View PDF Director's details changed for Cliff Rennie on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 85	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 85 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Paul Christopher Ryan on 26 August 2014	View PDF Director's details changed for Mr Paul Christopher Ryan on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 85	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 85 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	SH02	Sub-division of shares on 30 November 2012	View PDF Sub-division of shares on 30 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 85.00	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 85.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 30/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Dec 2012	AP01	Appointment of Mr Paul Christopher Ryan as a director	View PDF Appointment of Mr Paul Christopher Ryan as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AP01	Appointment of Richard Paul Manning as a director	View PDF Appointment of Richard Paul Manning as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AP01	Appointment of Cliff Rennie as a director	View PDF Appointment of Cliff Rennie as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AP01	Appointment of Mr Ian Dermot Shott as a director	View PDF Appointment of Mr Ian Dermot Shott as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 December 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 4 December 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CERTNM	Company name changed crossco (1293) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1293) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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