INCHCAPE KMG LIMITED

Company number 00249065

Date	Type	Description	View / Download
08 Jul 2019	AP04	Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	(1 page)
08 Jul 2019	TM02	Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
10 Apr 2018	AD01	Registered office address changed from , Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 10 April 2018	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH03	Secretary's details changed for Mr Martin Peter Wheatley on 29 January 2016	(6 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
30 Sep 2011	SH20	Statement by directors	(1 page)

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