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JAMES KEMBALL LIMITED

Company number 01146764

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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)
26 Nov 2014	CH01	Director's details changed for Mr Kevin Richard Williams on 1 September 2014	View PDF Director's details changed for Mr Kevin Richard Williams on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM02	Termination of appointment of Guy Dixon as a secretary on 31 August 2014	View PDF Termination of appointment of Guy Dixon as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP03	Appointment of Mr Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014	View PDF Appointment of Mr Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
01 May 2014	TM01	Termination of appointment of Takafumi Kido as a director	View PDF Termination of appointment of Takafumi Kido as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AP03	Appointment of Mr Guy Dixon as a secretary	View PDF Appointment of Mr Guy Dixon as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM02	Termination of appointment of Paul Rogers as a secretary	View PDF Termination of appointment of Paul Rogers as a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Mr Keiji Kubo as a director	View PDF Appointment of Mr Keiji Kubo as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Takafumi Kido as a director	View PDF Appointment of Takafumi Kido as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH03	Secretary's details changed for Mr. Paul Rogers on 31 December 2013	View PDF Secretary's details changed for Mr. Paul Rogers on 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Geoffrey King as a director	View PDF Termination of appointment of Geoffrey King as a director - link opens in a new window - 1 page (1 page)
24 Jul 2013	AAMD	Amended full accounts made up to 31 March 2013	View PDF Amended full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
20 Jun 2013	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	CH01	Director's details changed for Kevin Richard Williams on 19 December 2012	View PDF Director's details changed for Kevin Richard Williams on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Geoffrey Ian King on 19 December 2012	View PDF Director's details changed for Mr Geoffrey Ian King on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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JAMES KEMBALL LIMITED

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