Based in Luton, Kensal Handling Systems Ltd was founded on 31 October 2002, it's status at Companies House is "Active". The companies director is Southwood, Mark Antony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHWOOD, Mark Antony | 06 December 2002 | 04 December 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 01 November 2019 | |
TM01 - Termination of appointment of director | 01 November 2019 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 26 September 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
CH03 - Change of particulars for secretary | 30 May 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
SH01 - Return of Allotment of shares | 19 September 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AD01 - Change of registered office address | 01 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AR01 - Annual Return | 11 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 01 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
CERTNM - Change of name certificate | 16 January 2004 | |
287 - Change in situation or address of Registered Office | 26 November 2003 | |
225 - Change of Accounting Reference Date | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
RESOLUTIONS - N/A | 13 December 2002 | |
RESOLUTIONS - N/A | 13 December 2002 | |
123 - Notice of increase in nominal capital | 13 December 2002 | |
287 - Change in situation or address of Registered Office | 13 December 2002 | |
NEWINC - New incorporation documents | 31 October 2002 |