KEMTILE LIMITED

Company number 01469985

Date	Type	Description	View / Download
13 Sep 2018	AD01	Registered office address changed from Unit G Taylor Business Park Warrington Road Risley Warrington Cheshire WA3 6BL England to Hays Galleria 1 Hays Lane London SE1 2rd on 13 September 2018	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Jul 2018	AP01	Appointment of Mr Michel Joseph Emmanuel Nolis as a director on 11 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr David Charles Dennsteadt as a director on 11 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Jamie Richard Cook as a person with significant control on 11 July 2018	(1 page)
17 Jul 2018	PSC07	Cessation of Antony Stephen Westley as a person with significant control on 11 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Luis Alferez Bayo as a director on 11 July 2018	(2 pages)
17 Jul 2018	TM02	Termination of appointment of Antony Stephen Westley as a secretary on 11 July 2018	(1 page)
17 Jul 2018	PSC02	Notification of Rpm Nvuk Limited as a person with significant control on 11 July 2018	(2 pages)
09 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Jan 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
03 Oct 2017	CH01	Director's details changed for Mr Antony Stephen Westley on 26 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Antony Stephen Westley on 26 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Jamie Richard Cook on 26 September 2017	(2 pages)
03 Oct 2017	CH03	Secretary's details changed for Mr Antony Stephen Westley on 25 September 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from Unit G Risley Warrington WA3 6BL England to Unit G Taylor Business Park Warrington Road Risley Warrington Cheshire WA3 6BL on 3 October 2017	(1 page)
27 Sep 2017	AD01	Registered office address changed from Unit C3 Taylor Business Park Risley Warrington WA3 6BL to Unit G Risley Warrington WA3 6BL on 27 September 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
02 Feb 2017	AA	Full accounts made up to 31 October 2016	(22 pages)
19 Apr 2016	AA	Full accounts made up to 31 October 2015	(17 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,000	(5 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 6,000	(5 pages)
04 Feb 2015	CH03	Secretary's details changed for Mr Antony Stephen Westley on 2 February 2015	(1 page)