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KENDLE U.K. LIMITED

Company number 02665779

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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)
30 Aug 2011 TM02 Termination of appointment of Nyla Singh as a secretary
30 Aug 2011 TM01 Termination of appointment of Candace Kendle as a director
30 Aug 2011 TM01 Termination of appointment of Christopher Bergen as a director
30 Aug 2011 TM01 Termination of appointment of Keith Cheesman as a director
30 Aug 2011 AP01 Appointment of Kelvin Barry Logan as a director
27 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Keith a Cheesman on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Candace Kendle on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Christopher Bergen on 1 November 2009
22 Dec 2009 CH03 Secretary's details changed for Nyla Natalie Singh on 1 November 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288a Director appointed mr keith a cheesman
11 May 2009 288b Appointment terminated director karl brenkert iii
24 Dec 2008 363a Return made up to 25/11/08; full list of members
24 Dec 2008 190 Location of debenture register
24 Dec 2008 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 287 Registered office changed on 23/09/2008 from 38 wellington business park dukes ride crowthorne berkshire RG45 6LS
28 Dec 2007 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 25/11/06; full list of members
11 Dec 2006 288c Director's particulars changed