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KETCHUM MANUFACTURING CO LTD.

Company number 02838038

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AP04 Appointment of Rysaffe Secretaries as a secretary on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Alaska Sammi Freeman as a secretary on 14 September 2015
07 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2015 CH03 Secretary's details changed for Alaska Sammi Bailey on 4 April 2015
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 CH03 Secretary's details changed for Alaska Bailey on 29 September 2014
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
04 Mar 2014 TM02 Termination of appointment of Michael Brooks as a secretary
04 Mar 2014 AP03 Appointment of Alaska Bailey as a secretary
28 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from White Lodge Tadworth Street Tadworth Surrey KT20 5RE on 25 October 2013
17 Jun 2013 CERTNM Company name changed ketchum identifications LTD.\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
14 Jun 2013 MR01 Registration of charge 028380380002
11 Jun 2013 TM02 Termination of appointment of Roma Kime as a secretary
  • ANNOTATION Date of appointment has been removed from the public register on 29TH July 2013 as it was invalid or ineffective.
11 Jun 2013 TM01 Termination of appointment of Roma Kime as a director
11 Jun 2013 TM01 Termination of appointment of Alan Veal as a director
06 Jun 2013 AP03 Appointment of Michael Brooks as a secretary
05 Jun 2013 TM02 Termination of appointment of Roma Kime as a secretary
30 May 2013 MR01 Registration of charge 028380380001