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KME YORKSHIRE LIMITED

Company number 02045485

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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)
04 Feb 2000 AA Full group accounts made up to 31 December 1998
03 Feb 2000 288b Director resigned
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
03 Sep 1999 287 Registered office changed on 03/09/99 from: 9/17 tuxford road hamilton industrial park leicester LE4 7TZ
14 Jun 1999 363s Return made up to 15/02/99; full list of members
05 Feb 1999 288b Secretary resigned
05 Feb 1999 288a New secretary appointed
24 Nov 1998 AUD Auditor's resignation
15 Oct 1998 SA Statement of affairs
15 Oct 1998 88(2)P Ad 30/06/98--------- £ si 285714@1=285714 £ ic 40000/325714
10 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1998 123 Nc inc already adjusted 22/12/97
03 Aug 1998 288a New director appointed
03 Jul 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363s Return made up to 15/02/98; no change of members
18 Jun 1997 AA Full accounts made up to 31 December 1996
24 Feb 1997 363s Return made up to 15/02/97; no change of members
27 Feb 1996 363s Return made up to 15/02/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Jan 1996 225(1) Accounting reference date extended from 30/06 to 31/12
29 Jan 1996 AA Full accounts made up to 30 June 1995
20 Oct 1995 CERTNM Company name changed km-kabelmetal U.K. LIMITED\certificate issued on 23/10/95
20 Jul 1995 288 New director appointed
20 Feb 1995 AA Full accounts made up to 30 June 1994
20 Feb 1995 363s Return made up to 15/02/95; no change of members