KENTEC ELECTRONICS LIMITED

Company number 01937570

Date	Type	Description	View / Download
23 Jun 2020	CH01	Director's details changed for Mr Junichi Uozumi on 1 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Tomohiko Seki on 1 June 2020	(2 pages)
22 May 2020	AD01	Registered office address changed from Unit 25-27 Fawkes Avenue Questor Dartford Kent DA1 1JQ to Unit 25&26 Fawkes Avenue Questor Dartford DA1 1JQ on 22 May 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
21 Jun 2018	AP01	Appointment of Mr Junichi Uozumi as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Kevin Swann as a director on 14 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Hajime Hosoi as a director on 14 June 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Kevin Robert Restell as a director on 31 March 2018	(1 page)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jan 2018	AP03	Appointment of Mrs Rie Schembri Ishita as a secretary on 21 December 2017	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Rie Schembri Ishita as a secretary on 20 December 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Tomoki Ikeda as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Patrick Agbakpe as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Tomohiko Seki as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Hajime Hosoi as a director on 14 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Naohiro Niwa as a director on 14 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Jan 2017	TM01	Termination of appointment of Robert Bryan Jefferys as a director on 31 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 18,600	(5 pages)

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