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KONEMATIC LIMITED

Company number 03048963

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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)
08 Sep 2011 AP03 Appointment of Mr Simon White as a secretary
08 Sep 2011 TM02 Termination of appointment of Jeffery Mannooch as a secretary
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
19 Jan 2010 TM01 Termination of appointment of Michel Chartron as a director
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Apr 2009 363a Return made up to 24/04/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Apr 2008 363a Return made up to 24/04/08; full list of members
29 Apr 2008 353 Location of register of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Oct 2007 288b Director resigned
14 May 2007 363s Return made up to 24/04/07; no change of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363s Return made up to 24/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 1ST floor miller house 47-49 market street farnworth bolton BL4 7NS
21 Jul 2005 363s Return made up to 24/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned
24 Dec 2004 288a New director appointed