APPLIED KILOVOLTS LIMITED

Company number 02101051

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Stephen Cosgrove as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Hills as a director on 31 December 2016	(1 page)
15 Dec 2016	AA	Full accounts made up to 1 July 2016	(27 pages)
31 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
08 Apr 2016	AA	Full accounts made up to 3 July 2015	(28 pages)
07 Dec 2015	AP01	Appointment of Mr Jeffrey H Mcginn as a director on 6 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Roberto Daniel Mitrevski as a director on 6 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Christopher David Young as a director on 30 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 89,267	(5 pages)
01 Oct 2015	TM01	Termination of appointment of Janet Louise Mcgregor as a director on 31 July 2015	(1 page)
12 Aug 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 89,267	(7 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Jun 2014	AP01	Appointment of Mr Paul Hills as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Patricia Faulds as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Christopher David Young as a director	(2 pages)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
27 May 2014	TM01	Termination of appointment of Ronald Gordon as a director	(1 page)
27 May 2014	AP03	Appointment of Ms Gillian Margaret Robertson as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Deborah Argent as a secretary	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 89,267.00	(4 pages)
17 Dec 2013	CC04	Statement of company's objects	(2 pages)