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KEMBREY GROUP LIMITED

Company number 01779711

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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)
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
  • GBP 16,950
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