F.K. KEMSLEY & SONS LIMITED

Company number 00581332

Date	Type	Description	View / Download
04 Dec 2017	SH06	Cancellation of shares. Statement of capital on 25 October 2017 GBP 9	(4 pages)
04 Dec 2017	SH03	Purchase of own shares.	(3 pages)
03 Nov 2017	TM02	Termination of appointment of Graeme William Kemsley as a secretary on 25 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Graeme William Kemsley as a director on 25 October 2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Oct 2017	CC04	Statement of company's objects	(2 pages)
04 Sep 2017	PSC04	Change of details for Mr Graeme William Kemsley as a person with significant control on 29 August 2017	(2 pages)
26 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2017	TM01	Termination of appointment of Pamela Nancy Kemsley as a director on 18 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Glenda Kemsley as a director on 18 July 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	(5 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 12	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 12	(6 pages)
24 Nov 2014	AA	Total exemption full accounts made up to 5 April 2014	(10 pages)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 12	(6 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 5 April 2013	(10 pages)
06 Aug 2013	SH02	Sub-division of shares on 26 July 2013	(5 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 26/07/2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 5 April 2012	(10 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)