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BILL KEAR PLANT & AGRICULTURAL CONTRACTORS LIMITED

Company number 01617508

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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)
05 May 2015 AP01 Appointment of Mr William Frederick Kear as a director on 22 April 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 90,000
28 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 Mar 2011 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 18 March 2011
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
24 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
22 Oct 2008 363a Return made up to 14/08/08; full list of members
30 Oct 2007 363a Return made up to 14/08/07; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Oct 2006 363a Return made up to 14/08/06; full list of members
14 Sep 2005 363a Return made up to 14/08/05; full list of members