KENTEC ELECTRONICS LIMITED

Company number 01937570

Date	Type	Description	View / Download
24 Jul 2015	AP03	Appointment of Rie Schembri Ishita as a secretary on 15 June 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Tomohiko Seki as a secretary on 15 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Akio Yamagata as a director on 15 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Naohiro Niwa as a director on 15 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Tomohiko Seki as a director on 15 June 2015	(1 page)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
12 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 18,600	(7 pages)
13 Oct 2014	AP03	Appointment of Tomohiko Seki as a secretary on 1 October 2014	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Raymond King as a director on 30 September 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Raymond King as a secretary on 30 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Kevin Robert Restell as a director on 1 October 2014	(3 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Jul 2014	TM01	Termination of appointment of Toshio Saito as a director on 13 June 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Akio Yamagata as a director on 13 June 2014	(3 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18,600	(7 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
09 Jul 2013	AD01	Registered office address changed from Unit 25 Dartford Trade Park Powder Mill Lane Dartford Kent DA1 1JQ on 9 July 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
16 Oct 2012	AP01	Appointment of Tomohiko Seki as a director	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 05/10/2012	(12 pages)
11 Oct 2012	CC04	Statement of company's objects	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Susan Hemmings as a secretary	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Toshio Saito as a director	(3 pages)

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