KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED

Company number 09056220

Date	Type	Description	View / Download
07 Feb 2024	AA	Accounts for a small company made up to 30 December 2022	(23 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	(42 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
20 Sep 2023	MR01	Registration of charge 090562200002, created on 20 September 2023	(67 pages)
15 Sep 2023	MR04	Satisfaction of charge 090562200001 in full	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(23 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
21 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(80 pages)
12 Oct 2022	AP01	Appointment of Paul Edward Rollason as a director on 23 August 2022	(2 pages)
02 Aug 2022	AP01	Notice of removal of a director	(1 page)
02 Aug 2022	TM01	Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022	(1 page)
22 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
15 Jun 2022	PSC02	Notification of Kenyon International Emergency Services Llc as a person with significant control on 27 May 2016	(2 pages)
07 Jun 2022	PSC07	Cessation of Brandon Dale Jones as a person with significant control on 26 August 2021	(1 page)
07 Jun 2022	PSC07	Cessation of Robert Andrew Jensen as a person with significant control on 26 August 2021	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
01 Oct 2021	AA01	Current accounting period extended from 31 January 2021 to 31 January 2022	(1 page)
02 Sep 2021	TM01	Termination of appointment of Brandon Dale Jones as a director on 26 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 26 August 2021	(2 pages)
02 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 January 2021	(1 page)