KANGAROO HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
09/05/239 May 2023 | Accounts for a small company made up to 2022-10-31 |
28/04/2328 April 2023 | Termination of appointment of Anthony Guy Scott Plummer as a director on 2023-04-07 |
06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
06/07/216 July 2021 | Appointment of Mr Peter Graham Shand as a director on 2021-07-06 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE EDWARD THOMAS SALVESEN / 12/04/2019 |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRASER CHARLES |
14/11/1914 November 2019 | SECRETARY APPOINTED KATHERINE ANN LODGE |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY EMILY STEVENS |
31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
02/04/192 April 2019 | DIRECTOR APPOINTED MR ANTHONY GUY SCOTT PLUMMER |
19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RUSSELL STEVENS / 22/03/2018 |
31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
29/08/1829 August 2018 | DIRECTOR APPOINTED MR. GEORGE EDWARD THOMAS SALVESEN |
29/08/1829 August 2018 | DIRECTOR APPOINTED MR FRASER MARK STAFFORD CHARLES |
29/08/1829 August 2018 | DIRECTOR APPOINTED DR NEIL ROBIN CROMBIE |
29/08/1829 August 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
05/04/185 April 2018 | ADOPT ARTICLES 22/03/2018 |
05/04/185 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 4004959.1111 |
31/10/1731 October 2017 | 31/10/17 TOTAL EXEMPTION FULL |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
14/11/1614 November 2016 | ADOPT ARTICLES 12/10/2016 |
10/11/1610 November 2016 | SOLVENCY STATEMENT DATED 11/10/16 |
10/11/1610 November 2016 | PURCHASE AGREEMENT APPROVED 12/10/2016 |
10/11/1610 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
10/11/1610 November 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 1500021.1111 |
31/10/1631 October 2016 | 31/10/16 TOTAL EXEMPTION FULL |
26/10/1626 October 2016 | ALTER ARTICLES 11/10/2016 |
24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3205250002 |
12/10/1612 October 2016 | SOLVENCY STATEMENT DATED 11/10/16 |
12/10/1612 October 2016 | REDUCE ISSUED CAPITAL 12/10/2016 |
12/10/1612 October 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 2524794.1111 |
12/10/1612 October 2016 | STATEMENT BY DIRECTORS |
11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
11/04/1311 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
06/04/126 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOURSTON |
27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
25/02/1125 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
25/02/1125 February 2011 | VARYING SHARE RIGHTS AND NAMES |
25/02/1125 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 2727294.1111 |
17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 52-54 EAST DOCK STREET, DUNDEE, ANGUS, DD1 3JX |
22/04/1022 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
08/05/088 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMILY STEVENS / 31/01/2008 |
11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVENS / 31/01/2008 |
11/04/0811 April 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER STEVENS |
11/04/0811 April 2008 | SECRETARY'S PARTICULARS EMILY STEVENS |
07/11/077 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
07/11/077 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/10/07 |
07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/077 November 2007 | ADOPT ARTICLES 31/10/07 � NC 1000/2500000 31/10/07 AUTH ALLOT OF SECURITY 31/10/07 |
07/11/077 November 2007 | SHARES AGREEMENT OTC |
02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN EH3 8EH |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | NEW SECRETARY APPOINTED |
02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
02/11/072 November 2007 | SECRETARY RESIGNED |
02/11/072 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
09/05/079 May 2007 | COMPANY NAME CHANGED ENSCO 150 LIMITED CERTIFICATE ISSUED ON 09/05/07 |
05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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