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Kinta Kellas Rubber Estates PLC

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Reports

Extended Company Report with Annual Accounts KINTA KELLAS RUBBER ESTATES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00107719
Record last updated Friday, December 8, 2023 10:22:48 AM UTC
Official Address 400 Capability Green Luton Bedfordshire Lu13ae South
There are 635 companies registered at this street
Postal Code LU13AE
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Appointment of a man as Director and General Manager, Corporate Strategy Appointment of a man as Director and General Manager, Corporate Strategy
Registry Feb 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2016 Appointment of a man as Vice President 1, Strategic Execution Un and Director Appointment of a man as Vice President 1, Strategic Execution Un and Director
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Annual return Annual return
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 1077... Statement of satisfaction of a charge / full / charge no 1 1077...
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Change of particulars for director 1077... Change of particulars for director 1077...
Registry Feb 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a woman Appointment of a woman
Registry Oct 3, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 1077... Change of particulars for director 1077...
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Jul 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Resignation of a director 1077... Resignation of a director 1077...
Registry Jun 8, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Dec 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2008 Appointment of a director Appointment of a director
Registry Nov 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2008 Appointment of a director Appointment of a director
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of a director 1077... Resignation of a director 1077...
Registry Nov 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Annual return Annual return
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2005 Annual return Annual return
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2004 Annual return Annual return
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 29, 2004 Appointment of a man as Director and Director Research And Developm Appointment of a man as Director and Director Research And Developm
Registry Dec 31, 2003 Resignation of one Director Research & Developmen and one Director (a man) Resignation of one Director Research & Developmen and one Director (a man)
Registry Oct 10, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2002 Annual return Annual return
Registry Mar 18, 2002 Appointment of a director Appointment of a director
Registry Mar 18, 2002 Annual return Annual return
Registry Mar 18, 2002 Annual return 1077... Annual return 1077...
Registry Feb 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2002 Annual accounts Annual accounts
Financials May 1, 2001 Annual accounts 1077... Annual accounts 1077...
Registry Mar 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 5, 1999 Appointment of a director Appointment of a director
Registry Oct 29, 1999 Appointment of a director 1077... Appointment of a director 1077...
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Oct 7, 1999 Resignation of a director 1077... Resignation of a director 1077...
Registry Aug 19, 1999 Appointment of a man as Director and Director Research & Developmen Appointment of a man as Director and Director Research & Developmen
Registry Jul 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 1999 Resignation of a director Resignation of a director
Registry Apr 2, 1999 Annual return Annual return
Registry Apr 2, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jan 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Sep 18, 1997 Annual return Annual return
Registry Aug 2, 1997 Appointment of a man as Director Appointment of a man as Director

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