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KERLING NEWCO 1 LIMITED

Company number 09613152

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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)
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
16 Mar 2020 MR01 Registration of charge 096131520020, created on 9 March 2020
16 Mar 2020 MR01 Registration of charge 096131520018, created on 9 March 2020
16 Mar 2020 MR01 Registration of charge 096131520019, created on 9 March 2020
09 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation
20 Jun 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
20 Nov 2018 MR01 Registration of charge 096131520017, created on 9 November 2018
16 Nov 2018 MR01 Registration of charge 096131520015, created on 9 November 2018
16 Nov 2018 MR01 Registration of charge 096131520016, created on 9 November 2018
08 Aug 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
25 Apr 2018 CH01 Director's details changed for Mr Michael John Maher on 18 April 2018
23 Nov 2017 MR01 Registration of charge 096131520013, created on 14 November 2017
23 Nov 2017 MR01 Registration of charge 096131520012, created on 14 November 2017
23 Nov 2017 MR01 Registration of charge 096131520014, created on 14 November 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 May 2017 MR01 Registration of charge 096131520011, created on 10 May 2017
26 May 2017 MR01 Registration of charge 096131520009, created on 10 May 2017
26 May 2017 MR01 Registration of charge 096131520010, created on 10 May 2017
25 Nov 2016 MR01 Registration of charge 096131520008, created on 10 November 2016