- Company Overview for KAMEWA UK LIMITED (00144747)
- Filing history for KAMEWA UK LIMITED (00144747)
- People for KAMEWA UK LIMITED (00144747)
- Charges for KAMEWA UK LIMITED (00144747)
- More for KAMEWA UK LIMITED (00144747)
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) |
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27 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2022 | DS01 | Application to strike the company off the register | |
11 Apr 2022 | SH19 |
Statement of capital on 11 April 2022
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11 Apr 2022 | SH20 | Statement by Directors | |
11 Apr 2022 | CAP-SS | Solvency Statement dated 31/03/22 | |
11 Apr 2022 | RESOLUTIONS |
Resolutions
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04 Feb 2022 | AP01 | Appointment of Tiziana Iacolino as a director on 10 March 2021 | |
04 Feb 2022 | AP01 | Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 | |
04 Feb 2022 | AP01 | Appointment of Nicola Carroll as a director on 10 March 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of William Scott Mansfield as a director on 10 March 2021 | |
04 Feb 2022 | AC92 | Restoration by order of the court | |
05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2017 | DS01 | Application to strike the company off the register | |
15 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Jul 2016 | RESOLUTIONS |
Resolutions
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15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
24 Sep 2015 | AP02 | Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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28 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |