KINTRA LIMITED
ActiveCompany no. 03403304 · Private limited company · Incorporated 14 Jul 1997
Company no. 03403304 · Private limited company · Incorporated 14 Jul 1997
Original documents filed with Companies House · 165 filings
2 Jul 2015
Officers
Director's details changed for Biif Corporate Services Limited on 1 Jul 2015
PDF · 1 page
1 Jul 2015
Address
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 Jul 2015
PDF · 1 page
19 Jan 2015
Officers
Director's details changed for Mr Philip Peter Ashbrook on 1 Sep 2014
PDF · 2 pages
29 Jul 2014
Officers
Appointment of Mr Philip Peter Ashbrook as a director on 25 Jul 2014
PDF · 2 pages
29 Jul 2014
Officers
Termination of appointment of Richard David Hoile as a director on 25 Jul 2014
PDF · 1 page
21 Jul 2014
Annual return
Annual return made up to 14 Jul 2014 with full list of shareholders
PDF · 4 pages
5 Aug 2013
Address
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 5 Aug 2013
PDF · 1 page
5 Aug 2013
Address
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ England on 5 Aug 2013
PDF · 1 page
5 Aug 2013
Annual return
Annual return made up to 14 Jul 2013 with full list of shareholders
PDF · 4 pages
4 Sep 2012
Address
Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 Sep 2012
Filed on paper · 2 pages
2 Aug 2012
Annual return
Annual return made up to 14 Jul 2012 with full list of shareholders
PDF · 4 pages
4 Aug 2011
Annual return
Annual return made up to 14 Jul 2011 with full list of shareholders
PDF · 4 pages
Showing 51–75 of 165 filings. Documents open on Companies House in a new tab.
28 May 2014
Accounts
Full accounts made up to 31 Dec 2013
Filed on paper · 19 pages
28 Feb 2013
Officers
Director's details changed for Mr Richard David Hoile on 28 Feb 2013
PDF · 2 pages
27 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 26 Feb 2013
PDF · 2 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
2 Apr 2012
Officers
Termination of appointment of Faraidon Saheb-Zadha as a director
PDF · 1 page