- Company Overview for KME YORKSHIRE LIMITED (02045485)
- Filing history for KME YORKSHIRE LIMITED (02045485)
- People for KME YORKSHIRE LIMITED (02045485)
- Charges for KME YORKSHIRE LIMITED (02045485)
- More for KME YORKSHIRE LIMITED (02045485)
| 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) |
|---|---|---|---|
| 13 Aug 2014 | MR01 | Registration of charge 020454850012, created on 1 August 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
|
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 18 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 23 Nov 2012 | AP01 | Appointment of Mr Smith Paul as a director | |
| 23 Nov 2012 | AP01 | Appointment of Mr John James Dodd as a director | |
| 23 Nov 2012 | CH03 | Secretary's details changed for Mr John James Dodd on 1 November 2012 | |
| 23 Nov 2012 | TM01 | Termination of appointment of Ronald Mclean as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Sep 2012 | TM01 | Termination of appointment of Roelf Reins as a director | |
| 28 Sep 2012 | TM01 | Termination of appointment of Andres Barallobre Gordon as a director | |
| 28 Sep 2012 | AP01 | Appointment of Mr Franz Thiele as a director | |
| 29 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 05 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 05 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 15 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Ronald John Mclean on 1 October 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Roelf Evert Reins on 1 October 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Marco Miniati on 1 October 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Andres Barallobre Gordon on 1 October 2009 |