JAMES KEMBALL LIMITED

Company number 01146764

Date	Type	Description	View / Download
19 Dec 2018	AP01	Appointment of Mr Kim Overman as a director on 10 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Roger George Clements as a director on 10 December 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
28 May 2018	MR01	Registration of charge 011467640011, created on 23 May 2018	(23 pages)
28 May 2018	MR01	Registration of charge 011467640012, created on 23 May 2018	(14 pages)
09 May 2018	TM01	Termination of appointment of Peter James Keates as a director on 8 May 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
08 Sep 2017	AUD	Auditor's resignation	(1 page)
22 Aug 2017	AUD	Auditor's resignation	(2 pages)
02 Aug 2017	MR01	Registration of charge 011467640010, created on 2 August 2017	(26 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with no updates	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
23 May 2016	AP01	Appointment of Mr Peter James Keates as a director on 29 April 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Barry George Tuck as a director on 29 April 2016	(2 pages)
23 May 2016	AP03	Appointment of Mr Barry George Tuck as a secretary on 29 April 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Kevin Richard Williams as a director on 29 April 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Keiji Kubo as a director on 29 April 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 29 April 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
12 Feb 2016	MR04	Satisfaction of charge 7 in full	(1 page)
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 10,000	(4 pages)
16 Oct 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
22 Jul 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000	(4 pages)

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