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KEMBREY LIMITED

Company number 01713322

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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)
17 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,370,452.4	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,370,452.4 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	View PDF Director's details changed for Sarah Louise Ellard on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	View PDF Secretary's details changed for Sarah Louise Ellard on 9 December 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
28 Jul 2014	AP01	Appointment of Mr Michael James Flowers as a director on 24 July 2014	View PDF Appointment of Mr Michael James Flowers as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014	View PDF Termination of appointment of Mark Harry Papworth as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AD01	Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014	View PDF Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014	View PDF Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,370,452.4	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,370,452.4 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
29 Apr 2013	CH01	Director's details changed for Sarah Louise Ellard on 26 April 2013	View PDF Director's details changed for Sarah Louise Ellard on 26 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP01	Appointment of Steven John Bowers as a director	View PDF Appointment of Steven John Bowers as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	TM01	Termination of appointment of David Price as a director	View PDF Termination of appointment of David Price as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mr Mark Harry Papworth as a director	View PDF Appointment of Mr Mark Harry Papworth as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Dr David John Price as a director	View PDF Appointment of Dr David John Price as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Paul Rayner as a director	View PDF Termination of appointment of Paul Rayner as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	CH01	Director's details changed for Sarah Louise Ellard on 6 October 2011	View PDF Director's details changed for Sarah Louise Ellard on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
14 Mar 2011	CH03	Secretary's details changed for Sarah Louise Ellard on 1 March 2011	View PDF Secretary's details changed for Sarah Louise Ellard on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	CH01	Director's details changed for Sarah Louise Ellard on 1 March 2011	View PDF Director's details changed for Sarah Louise Ellard on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Paul Adrian Rayner on 6 July 2010	View PDF Director's details changed for Paul Adrian Rayner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)

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