KITTIWAKE PROCAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED GRAHAM MARK ELLINOR |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/123 August 2012 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
| 01/08/121 August 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY |
| 24/07/1224 July 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA UNITED KINGDOM |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR JOHN DOMINIC O'REILLY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR |
| 24/07/1224 July 2012 | SECRETARY APPOINTED JOHN DOMINIC O'REILLY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAW |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH-JONES |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH-JONES / 16/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WESTERN / 16/12/2011 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 20 OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER BLAIR DAW |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED LAND-BASED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/02/0913 February 2009 | CURRSHO FROM 31/01/2010 TO 30/09/2009 |
| 16/01/0916 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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