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KEMMETECH LIMITED

Company number 01858420

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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)
14 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
30 Mar 2016 SH06 Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 23,378
30 Mar 2016 SH03 Purchase of own shares.
02 Feb 2016 AP01 Appointment of Mr Carl Douglas Shankland as a director on 1 September 2015
02 Feb 2016 TM02 Termination of appointment of John Leo Kenward as a secretary on 2 February 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 32,959
28 Jan 2015 TM01 Termination of appointment of Clive Rowe as a director on 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Robert Kumar Sharma as a director on 28 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 32,959
12 Nov 2013 SH06 Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 32,959
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AP03 Appointment of Mr John Leo Kenward as a secretary
05 Sep 2013 TM01 Termination of appointment of John Kenward as a director
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 56,743
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
27 Aug 2013 AP01 Appointment of Mr Clive Rowe as a director
13 Aug 2013 SH03 Purchase of own shares.
23 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5