KENT CHAMOIS COMPANY LIMITED

Company number 01564479

Date	Type	Description	View / Download
22 Sep 2015	AP01	Appointment of Anja Krueger as a director on 23 July 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from C/O Armored Auto Uk Limited the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to Regent Mill Fir Street Failsworth Manchester M35 0HS on 9 September 2015	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Christopher Berry as a director on 23 July 2015	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Andrew David Streets as a director on 23 July 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 150,000	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Andrew Bolt as a director on 14 November 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(5 pages)
04 Jul 2014	AP03	Appointment of Mrs Mandy Jayne Steward as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Catherine Rushton as a secretary	(1 page)
23 May 2014	AP01	Appointment of Mr Michael John Peter Klein as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of David Lundstedt as a director	(1 page)
22 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Sep 2013	AP01	Appointment of David Paul Lundstedt as a director	(2 pages)
02 Sep 2013	AP01	Appointment of James Andrew Bolt as a director	(2 pages)
30 Aug 2013	AP03	Appointment of Catherine Stuart Rushton as a secretary	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Jeremy Salaman as a director	(1 page)
30 Aug 2013	TM02	Termination of appointment of Julie Salaman as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Ian John Victor Doherty as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Julie Salaman as a director	(1 page)
30 Aug 2013	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL on 30 August 2013	(1 page)