W.H. KEMP (ELECTRICS) LIMITED

Company number 00895665

Date	Type	Description	View / Download
17 Jan 2018	TM02	Termination of appointment of Lisa Diane Wyatt as a secretary on 16 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 80	(3 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 80	(3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 80	(3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
04 Apr 2013	TM01	Termination of appointment of George Hazelhurst as a director	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr John Philip Wyatt on 25 January 2013	(2 pages)
06 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AP01	Appointment of Mr John Philip Wyatt as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Mrs Lisa Diane Wyatt as a secretary	(1 page)
01 Oct 2012	CC04	Statement of company's objects	(3 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Sep 2012	TM01	Termination of appointment of Ann Hazelhurst as a director	(1 page)
24 Sep 2012	AD01	Registered office address changed from , Old Ditch House Old Ditch, Westbury Sub Mendip, Wells Somerset, BA5 1HN on 24 September 2012	(1 page)
24 Sep 2012	TM02	Termination of appointment of Ann Hazelhurst as a secretary	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/06/2012	(2 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)