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KIDDERMINSTER PETROLEUM SERVICES LTD

Company number 08857321

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH08 Change of share class name or designation
05 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 120
04 Nov 2024 PSC08 Notification of a person with significant control statement
04 Nov 2024 PSC07 Cessation of Steven Harrington as a person with significant control on 31 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
25 Mar 2024 AP01 Appointment of Mr Matthew Suesse as a director on 1 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
12 Apr 2022 MR04 Satisfaction of charge 088573210004 in full
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
19 Jan 2022 MR04 Satisfaction of charge 088573210003 in full
21 Sep 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 CH01 Director's details changed for Mr Matthew Daglish on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Steven Harrington on 1 February 2021
25 Jan 2021 AD01 Registered office address changed from Unit a1 Ratio Park Finepoint Way Kidderminster Worcestershire DY11 7FF to Unit 31 Rowland Way Hoo Farm Industrial Estate Kidderminster DY11 7RA on 25 January 2021
01 Sep 2020 MR04 Satisfaction of charge 088573210001 in full
20 Aug 2020 AA Total exemption full accounts made up to 31 October 2019