Based in Rayleigh, Essex, Kestrel International Circuits Ltd was founded on 07 March 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of Kestrel International Circuits Ltd are Grant, Jane Hazell, Lorimer, Ian John, Docteur, Claire Linda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORIMER, Ian John | 01 March 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Jane Hazell | 25 May 2017 | - | 1 |
DOCTEUR, Claire Linda | 01 July 2005 | 30 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 18 March 2019 | |
PSC07 - N/A | 18 March 2019 | |
PSC02 - N/A | 18 March 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
CH03 - Change of particulars for secretary | 10 September 2018 | |
AD01 - Change of registered office address | 06 September 2018 | |
CH01 - Change of particulars for director | 06 September 2018 | |
CH01 - Change of particulars for director | 06 September 2018 | |
PSC04 - N/A | 06 September 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AP03 - Appointment of secretary | 29 May 2017 | |
TM02 - Termination of appointment of secretary | 29 May 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 10 December 2013 | |
CH01 - Change of particulars for director | 24 May 2013 | |
CH01 - Change of particulars for director | 24 May 2013 | |
CH03 - Change of particulars for secretary | 24 May 2013 | |
AR01 - Annual Return | 09 March 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 04 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
363s - Annual Return | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 23 March 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363s - Annual Return | 09 March 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 10 April 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
363s - Annual Return | 06 April 1998 | |
AA - Annual Accounts | 30 May 1997 | |
363s - Annual Return | 28 April 1997 | |
395 - Particulars of a mortgage or charge | 21 January 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 14 March 1996 | |
288 - N/A | 05 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1995 | |
287 - Change in situation or address of Registered Office | 13 March 1995 | |
288 - N/A | 13 March 1995 | |
288 - N/A | 13 March 1995 | |
NEWINC - New incorporation documents | 07 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 October 2009 | Outstanding |
N/A |
Debenture | 17 January 1997 | Outstanding |
N/A |