- Company Overview for KEMMETECH LIMITED (01858420)
- Filing history for KEMMETECH LIMITED (01858420)
- People for KEMMETECH LIMITED (01858420)
- Charges for KEMMETECH LIMITED (01858420)
- More for KEMMETECH LIMITED (01858420)
| 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) |
|---|---|---|---|
| 19 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 17 Feb 2012 | AP01 | Appointment of Mr Mark Maton as a director | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 13 Jul 2011 | CH01 | Director's details changed for Mr Douglas Cameron Shankland on 1 October 2010 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Mr Douglas Cameron Shankland on 1 April 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for John Leo Kenward on 1 April 2010 | |
| 25 Aug 2010 | CH03 | Secretary's details changed for Mr Douglas Cameron Shankland on 1 April 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Dec 2009 | SH03 | Purchase of own shares. | |
| 17 Nov 2009 | RESOLUTIONS |
Resolutions
|
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| 24 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 24 Aug 2009 | 287 | Registered office changed on 24/08/2009 from unit 4 arnolds business park branbridges road, east peckham kent TN12 5HE | |
| 24 Aug 2009 | 288a | Secretary appointed mr douglas cameron shankland | |
| 24 Aug 2009 | 288b | Appointment terminated secretary janet wadsworth | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Dec 2007 | 288b | Director resigned | |
| 01 Dec 2007 | 288a | New director appointed | |
| 31 Aug 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 31 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed |