KYLETECH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH VAN DER MAAREL / 01/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MS ELISABETH VAN DER MAAREL |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PRW SA |
| 03/04/133 April 2013 | CORPORATE SECRETARY APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WANNER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WANNER |
| 25/09/1225 September 2012 | CORPORATE DIRECTOR APPOINTED PRW SA |
| 12/07/1212 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE RETORNAZ |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PASCHE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DAVID FRANCIS SMITH |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RETORNAZ / 09/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JEAN JACQUES WANNER / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PASCHE / 09/03/2010 |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY WALBROOK MERCHANTS LIMITED |
| 17/07/0817 July 2008 | SECRETARY APPOINTED MR CHRISTIAN JEAN-JACQUES WANNER |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS WALBROOK MERCHANTS LIMITED LOGGED FORM |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / WALBROOK FINANCIAL SERVICES LIMITED / 13/02/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/02/0320 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | S386 DISP APP AUDS 26/08/94 |
| 14/09/9414 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 57, HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3ED. |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 06/04/926 April 1992 | NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8718 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 15 PEMBROKE ROAD CLIFTON BRISTOL |
| 22/06/8722 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 09/03/839 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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