- Company Overview for KWIK-FIT EURO LIMITED (03661259)
- Filing history for KWIK-FIT EURO LIMITED (03661259)
- People for KWIK-FIT EURO LIMITED (03661259)
- Charges for KWIK-FIT EURO LIMITED (03661259)
- More for KWIK-FIT EURO LIMITED (03661259)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 04 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 04 Jun 2014 | CH01 | Director's details changed for Mr Mark Slade on 1 June 2014 | |
| 03 Mar 2014 | TM01 | Termination of appointment of Kazushi Ogura as a director | |
| 03 Mar 2014 | AP01 | Appointment of Mr Mark Slade as a director | |
| 05 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
| 06 Nov 2013 | CH01 | Director's details changed for Mr Kazushi Ogura on 6 November 2013 | |
| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Mr Kenji Murai on 14 November 2012 | |
| 29 Jun 2012 | AD01 | Registered office address changed from Bridgewater Place Water Lane Leeds Yorkshire LS11 5DY United Kingdom on 29 June 2012 | |
| 12 Dec 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 07 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 10 Aug 2011 | AP01 | Appointment of Mr Kazushi Ogura as a director | |
| 05 Aug 2011 | AP01 | Appointment of Mr Kenji Murai as a director | |
| 05 Aug 2011 | TM02 | Termination of appointment of Michael Healy as a secretary | |
| 05 Aug 2011 | TM01 | Termination of appointment of Michael Healy as a director | |
| 05 Aug 2011 | TM01 | Termination of appointment of Ian Fraser as a director | |
| 05 Aug 2011 | AP03 | Appointment of Ian Vincent Ellis as a secretary | |
| 28 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 28 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 28 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 |