KESTREL VALVE AND ENGINEERING SERVICES LIMITED

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DateDescription
06/05/256 May 2025 Change of details for Amcomri Group Limited as a person with significant control on 2024-11-20

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06/05/256 May 2025 Confirmation statement made on 2025-04-23 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Appointment of Miss Inca Lockhart-R0Ss as a secretary on 2023-06-20

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13/06/2313 June 2023 Termination of appointment of Geoffrey Paul Holyland as a secretary on 2023-06-05

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13/06/2313 June 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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13/06/2313 June 2023 Registered office address changed from Unit 3 Woodrow Way Gloucester GL2 5DX to 46/48 Beak Street London W1F 9RJ on 2023-06-13

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13/06/2313 June 2023 Appointment of Mr Mark O'neill as a director on 2023-06-05

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13/06/2313 June 2023 Termination of appointment of Geoffrey Paul Holyland as a director on 2023-06-05

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13/06/2313 June 2023 Termination of appointment of Shaun Neil Chandler as a director on 2023-06-05

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13/06/2313 June 2023 Appointment of Mr Steve Jones as a director on 2023-06-05

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13/06/2313 June 2023 Cessation of Geoffrey Paul Holyland as a person with significant control on 2023-06-05

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13/06/2313 June 2023 Cessation of Shaun Neil Chandler as a person with significant control on 2023-06-05

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13/06/2313 June 2023 Notification of Amcomri Group Limited as a person with significant control on 2023-06-05

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Satisfaction of charge 1 in full

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WALKER / 06/07/2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WALKER / 23/04/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 01/05/2008

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHANDLER / 01/05/2008

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 LOCATION OF REGISTER OF MEMBERS

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 3 CHAMWELLS AVENUE LONGLEVENS GLOUCESTER GL2 9JB

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/05/019 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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26/03/9726 March 1997 NEW SECRETARY APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 3 CHAMWELLS AVENUE LONGLEVENS GLOUCESTER GL2 9JB

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21/03/9721 March 1997 SECRETARY RESIGNED

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21/03/9721 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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