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MAYKEMP LIMITED

Company number 02700191

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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)
05 Apr 2017 AP01 Appointment of Ms Diane Playford as a director on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of David Colin Bedford as a director on 1 April 2017
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 16,000
17 Apr 2016 AP03 Appointment of Mr Andrei Serjantov as a secretary
17 Apr 2016 AD01 Registered office address changed from 25H East Heath Road London NW3 1EB to The Cottage, 67 Fitzjohns Avenue London NW3 6PE on 17 April 2016
17 Apr 2016 AP03 Appointment of Mr Andrei Serjantov as a secretary on 18 November 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 May 2015 TM02 Termination of appointment of Ian Smith as a secretary on 1 May 2015
11 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 16,000
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Dr Gary Peter Keogh as a director on 1 August 2014
10 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 16,000
09 Apr 2014 TM01 Termination of appointment of Fiona Pentney as a director
05 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Annabel Louise Bassinder as a director
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 TM01 Termination of appointment of Ramin Sedaghat as a director
21 Jul 2011 AP01 Appointment of Dr Cornelia Juliane Felicitas Thomas as a director
19 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Ramin Sedaghat on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr David Bedford on 18 April 2011