- Company Overview for KEMBREY GROUP LIMITED (01779711)
- Filing history for KEMBREY GROUP LIMITED (01779711)
- People for KEMBREY GROUP LIMITED (01779711)
- Charges for KEMBREY GROUP LIMITED (01779711)
- More for KEMBREY GROUP LIMITED (01779711)
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) |
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28 Jul 2014 | AP01 | Appointment of Mr Michael James Flowers as a director on 24 July 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Mark Harry Papworth as a director on 24 July 2014 | |
03 Jul 2014 | AD01 | Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014 | |
01 Jul 2014 | AD01 | Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014 | |
26 Jun 2014 | AP01 | Appointment of Mr Steven John Bowers as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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05 Aug 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
29 Apr 2013 | CH01 | Director's details changed for Sarah Louise Ellard on 26 April 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
07 Nov 2012 | TM01 | Termination of appointment of David Price as a director | |
07 Nov 2012 | AP01 | Appointment of Mr Mark Harry Papworth as a director | |
03 Aug 2012 | AP01 | Appointment of Dr David John Price as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Paul Rayner as a director | |
02 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
07 Oct 2011 | CH01 | Director's details changed for Sarah Louise Ellard on 6 October 2011 | |
29 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
14 Mar 2011 | CH01 | Director's details changed for Sarah Louise Ellard on 1 March 2011 | |
14 Mar 2011 | CH03 | Secretary's details changed for Sarah Louise Ellard on 1 March 2011 | |
31 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Paul Adrian Rayner on 6 July 2010 | |
01 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
20 Apr 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
06 Jan 2009 | 363a | Return made up to 01/01/09; full list of members |