Companies House does not verify the accuracy of the information filed

KENWAKE LIMITED

Company number 01473779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2018	TM01	Termination of appointment of Lieh Sing Alan Tung as a director on 3 August 2018	View PDF Termination of appointment of Lieh Sing Alan Tung as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
03 Aug 2018	PSC03	Notification of China Cosco Shipping Corporation Limited as a person with significant control on 24 July 2018	View PDF Notification of China Cosco Shipping Corporation Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of China Coso Shipping Corporation Limited as a person with significant control on 24 July 2018	View PDF Cessation of China Coso Shipping Corporation Limited as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	PSC07	Cessation of Chee Chen Tung as a person with significant control on 24 July 2018	View PDF Cessation of Chee Chen Tung as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC02	Notification of China Coso Shipping Corporation Limited as a person with significant control on 24 July 2018	View PDF Notification of China Coso Shipping Corporation Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Chee Fun Lee as a director on 1 December 2017	View PDF Appointment of Chee Fun Lee as a director on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
31 Aug 2016	MISC	RP04 CS01 second filing CS01 01/08/16 information about people with significant control	View PDF RP04 CS01 second filing CS01 01/08/16 information about people with significant control - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 31/08/2016.	View PDF Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 31/08/2016. - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
06 Oct 2015	CH01	Director's details changed for Leong Ming Hew on 13 May 2015	View PDF Director's details changed for Leong Ming Hew on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,120,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,120,000 - link opens in a new window - 17 pages (17 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
22 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,120,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2,120,000 - link opens in a new window - 17 pages (17 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Ip as a director	View PDF Termination of appointment of Peter Ip as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Leong Ming Hew as a director	View PDF Appointment of Leong Ming Hew as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,120,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,120,000 - link opens in a new window - 17 pages (17 pages)
15 Jul 2013	AP01	Appointment of Lieh Sing Alan Tung as a director	View PDF Appointment of Lieh Sing Alan Tung as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Jun 2013	TM01	Termination of appointment of Kenneth Cambie as a director	View PDF Termination of appointment of Kenneth Cambie as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 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 - 19 pages (19 pages)

Cookies on Companies House services

KENWAKE LIMITED

Filter by category