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KENT (UNITED KINGDOM) LTD

Company number 08164755

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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)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100,001	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Pierre-Yves Delhez as a director	View PDF Termination of appointment of Pierre-Yves Delhez as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP01	Appointment of Dirk Hassel as a director	View PDF Appointment of Dirk Hassel as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM01	Termination of appointment of James Waddell as a director	View PDF Termination of appointment of James Waddell as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Richard Baxter as a director	View PDF Termination of appointment of Richard Baxter as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Andrew William Mallaby Firth as a director	View PDF Appointment of Andrew William Mallaby Firth as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Pierre-Yves Delhez as a director	View PDF Appointment of Pierre-Yves Delhez as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 25 October 2012	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CERTNM	Company name changed stevton (no.526) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19	View PDF Company name changed stevton (no.526) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-19 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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