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KEMBREY ENGINEERING LIMITED

Company number 00617753

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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)
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,075,000
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Mar 2015 CH01 Director's details changed for Mr Michael James Flowers on 13 March 2015
04 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2,075,000
10 Dec 2014 CH03 Secretary's details changed for Sarah Louise Ellard on 9 December 2014
10 Dec 2014 CH01 Director's details changed for Sarah Louise Ellard on 9 December 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Jul 2014 AP01 Appointment of Mr Michael James Flowers as a director on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014
03 Jul 2014 AD01 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014
30 Jun 2014 AD01 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014
26 Jun 2014 AP01 Appointment of Mr Steven John Bowers as a director
27 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2,075,000
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Apr 2013 CH01 Director's details changed for Sarah Louise Ellard on 26 April 2013
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
07 Nov 2012 TM01 Termination of appointment of David Price as a director
03 Aug 2012 AP01 Appointment of Dr David John Price as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Sarah Louise Ellard on 6 October 2011
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Mar 2011 CH01 Director's details changed for Sarah Louise Ellard on 1 March 2011