KYLETECH LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH VAN DER MAAREL / 01/03/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
TRYM LODGE
1 HENBURY ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3HQ

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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03/04/133 April 2013 DIRECTOR APPOINTED MS ELISABETH VAN DER MAAREL

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR PRW SA

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03/04/133 April 2013 CORPORATE SECRETARY APPOINTED CONGRESS COMPANY SECRETARIAL SERVICES LTD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WANNER

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25/09/1225 September 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN WANNER

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25/09/1225 September 2012 CORPORATE DIRECTOR APPOINTED PRW SA

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12/07/1212 July 2012 31/12/11 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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16/09/1116 September 2011 31/12/10 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRE RETORNAZ

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRE PASCHE

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12/01/1112 January 2011 DIRECTOR APPOINTED MR DAVID FRANCIS SMITH

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08/09/108 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RETORNAZ / 09/03/2010

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16/03/1016 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JEAN JACQUES WANNER / 09/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PASCHE / 09/03/2010

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13/08/0913 August 2009 31/12/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/12/07 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY WALBROOK MERCHANTS LIMITED

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17/07/0817 July 2008 SECRETARY APPOINTED MR CHRISTIAN JEAN-JACQUES WANNER

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18/03/0818 March 2008 SECRETARY'S CHANGE OF PARTICULARS WALBROOK MERCHANTS LIMITED LOGGED FORM

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11/03/0811 March 2008 SECRETARY'S CHANGE OF PARTICULARS / WALBROOK FINANCIAL SERVICES LIMITED / 13/02/2008

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11/03/0811 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 SECRETARY RESIGNED

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09/11/059 November 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND

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19/10/0519 October 2005 SECRETARY'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DELIVERY EXT'D 3 MTH 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/02/0320 February 2003 SECRETARY'S PARTICULARS CHANGED

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05/02/035 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
AVON BS9 3DZ

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/07/0229 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/09/005 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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26/01/0026 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9910 September 1999 DELIVERY EXT'D 3 MTH 31/12/98

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
49 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3ED

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24/01/9924 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/09/9817 September 1998 DELIVERY EXT'D 3 MTH 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/10/9710 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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11/02/9711 February 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9624 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/01/9520 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/10/946 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9430 September 1994 S386 DISP APP AUDS 26/08/94

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14/09/9414 September 1994 DELIVERY EXT'D 3 MTH 31/12/93

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25/07/9425 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
57, HIGH STREET,
WESTBURY ON TRYM,
BRISTOL,
BS9 3ED.

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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23/02/9423 February 1994 DIRECTOR RESIGNED

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23/02/9423 February 1994 DIRECTOR RESIGNED

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01/02/941 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 NEW DIRECTOR APPOINTED

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16/01/9416 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 DIRECTOR RESIGNED

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20/10/9320 October 1993 DELIVERY EXT'D 3 MTH 31/12/92

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04/02/934 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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03/11/923 November 1992 DELIVERY EXT'D 3 MTH 31/12/91

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06/04/926 April 1992 NEW SECRETARY APPOINTED

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12/03/9212 March 1992 SECRETARY RESIGNED

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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23/01/9223 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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08/09/918 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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14/02/9114 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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06/12/906 December 1990 NEW DIRECTOR APPOINTED

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14/02/9014 February 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/02/897 February 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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21/12/8821 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/11/8724 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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18/08/8718 August 1987 DIRECTOR'S PARTICULARS CHANGED

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18/08/8718 August 1987 DIRECTOR'S PARTICULARS CHANGED

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23/06/8723 June 1987 REGISTERED OFFICE CHANGED ON 23/06/87 FROM:
15 PEMBROKE ROAD
CLIFTON
BRISTOL

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22/06/8722 June 1987 SECRETARY'S PARTICULARS CHANGED

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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26/11/8626 November 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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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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