KENT FACILITIES LIMITED

Company number SC136162

Date	Type	Description	View / Download
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2013	TM01	Termination of appointment of David Newman as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
05 Jun 2012	AP01	Appointment of Philip James Walker as a director	(2 pages)
05 Jun 2012	AP01	Appointment of Charles Buchanan as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Hugh Morrison as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
31 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
27 Apr 2011	AP01	Appointment of Mr Thomas Mackenzie Wilson as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Paul Ridley-Smith as a director	(1 page)
10 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
17 Jun 2010	AP03	Appointment of Mr Grant Harrison Mcleod as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Christopher Chandler as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of Matthew Clarke as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(7 pages)
16 Mar 2010	CH01	Director's details changed for Matthew Norman Clarke on 23 January 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for David Arthur Ross Newman on 23 January 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 23 January 2009 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Mr Steven Fitzgerald on 22 November 2008	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
03 Dec 2009	AP01	Appointment of Mr Iain William Cochrane as a director	(2 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from glasgow prestwick international airport aviation house prestwickayrshire KA9 2PL	(1 page)
29 Jan 2009	288c	Director's change of particulars / david newman / 27/11/2008	(1 page)