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KREMMEN SERVICING LIMITED

Company number 02110951

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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)
28 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
21 Jun 2016 AUD Auditor's resignation
16 Jun 2016 MR04 Satisfaction of charge 10 in full
11 Jun 2016 AD01 Registered office address changed from Thame Ford Rycote Lane Thame Oxfordshire OX9 2BY to Wellers Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 11 June 2016
11 Jun 2016 TM01 Termination of appointment of Simon Peter Taylor as a director on 6 June 2016
11 Jun 2016 TM02 Termination of appointment of Helen Jane Spearman Gibb as a secretary on 6 June 2016
11 Jun 2016 AP01 Appointment of Karl Edmund White as a director on 6 June 2016
10 Jun 2016 AUD Auditor's resignation
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 213,001
06 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 213,001
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 213,001
22 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 213,001
14 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
16 Oct 2013 MR04 Satisfaction of charge 15 in full
08 Oct 2013 MR03 Registration of a series of debentures
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 213,001
04 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Simon Peter Taylor on 1 January 2012
24 Oct 2012 CH03 Secretary's details changed for Helen Jane Spearman Gibb on 1 January 2012