KILIMANJARO AM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ALFRED OYEKOYA |
| 16/07/1916 July 2019 | CORPORATE DIRECTOR APPOINTED CALLON CAPITAL MANAGEMENT LIMITED |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTON MANAGEMENT LIMITED |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZSIMONS |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND |
| 10/06/1910 June 2019 | CORPORATE DIRECTOR APPOINTED PORTFOLIO LOGISTICS LTD |
| 10/06/1910 June 2019 | CORPORATE DIRECTOR APPOINTED RUTON MANAGEMENT LIMITED |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR RAJNISH KALIA |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNDY |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR PATRICK ANTHONY FITZSIMONS |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/11/189 November 2018 | AUDITOR'S RESIGNATION |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CUNDY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIBOU DIRECTORS LIMITED |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CORPORATE DIRECTOR APPOINTED MARIBOU DIRECTORS LIMITED |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE LIMITED |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 22/09/1622 September 2016 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 19/09/1619 September 2016 | SUB-DIVISION 16/08/16 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 16/04/1516 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 14/04/1414 April 2014 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KEELEY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CACORINO DIAS |
| 25/02/1425 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | ALTER ARTICLES 28/08/2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR TERENCE LUKE FRANCIS KEELEY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR ANTONIO MANUEL DE FREITAS CACORINO DIAS |
| 09/04/139 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR L D C SECURITISATION DIRECTOR NO.3 LIMITED |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR RIZWAN HUSSAIN |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR L D C SECURITISATION DIRECTOR NO.4 LIMITED |
| 06/06/126 June 2012 | CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.3 LIMITED |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/06/126 June 2012 | CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 06/06/126 June 2012 | CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.4 LIMITED |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/06/126 June 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 28/05/1228 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1228 May 2012 | COMPANY NAME CHANGED PLUMWAY LIMITED CERTIFICATE ISSUED ON 28/05/12 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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