THE INSTALLATION COMPANY (K & B) LIMITED

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Company Documents

DateDescription
31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PLANT

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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02/10/182 October 2018 FIRST GAZETTE

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PLANT

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26/02/1826 February 2018 DIRECTOR APPOINTED MR JAMES ROBERT PLANT

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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03/11/173 November 2017 CESSATION OF JAMES ROBERT PLANT AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PLANT

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PLANT

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/09/1424 September 2014 DIRECTOR APPOINTED MR PAUL DOUGLAS PLANT

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS PLANT

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17/12/1217 December 2012 Annual return made up to 5 October 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR APPOINTED MR JAMES ROBERT PLANT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/01/113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PLANT / 03/01/2011

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PLANT / 03/01/2011

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03/01/113 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/02/1023 February 2010 05/10/09 NO CHANGES

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM GROSVENOR HOUSE 11 HOLLYFIELD ROAD SOUTH SUTTON COLDFIELD WEST MIDLANDS B76 1NY

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12/01/1012 January 2010 Annual return made up to 2 March 2009 with full list of shareholders

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05/09/095 September 2009 DISS40 (DISS40(SOAD))

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/05/0919 May 2009 FIRST GAZETTE

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL PLANT

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29/04/0829 April 2008 DIRECTOR APPOINTED MR THOMAS PLANT

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29/04/0829 April 2008 SECRETARY APPOINTED MR THOMAS PLANT

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29/04/0829 April 2008 APPOINTMENT TERMINATED

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29/04/0829 April 2008 APPOINTMENT TERMINATED

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR JULIET PLANT

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY JULIET PLANT

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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