KEMPTON GREAT ENGINES TRUST LIMITED
Company number 03094226
- Company Overview for KEMPTON GREAT ENGINES TRUST LIMITED (03094226)
- Filing history for KEMPTON GREAT ENGINES TRUST LIMITED (03094226)
- People for KEMPTON GREAT ENGINES TRUST LIMITED (03094226)
- More for KEMPTON GREAT ENGINES TRUST LIMITED (03094226)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Susan Pamela Webb as a director on 3 September 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 11 Jun 2024 | AP01 | Appointment of Mr Stephen Brian Hewes as a director on 3 June 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Jeremy Browne Scholefield as a director on 28 May 2024 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Steven Andrew Bamforth as a secretary on 12 March 2024 | |
| 14 Feb 2024 | AP01 | Appointment of Mrs Valerie Joanne Mills as a director on 13 February 2024 | |
| 20 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 03 Aug 2023 | AD02 | Register inspection address has been changed from Braodstone 21 Oatlands Chase Weybridge Surrey KT13 9RH England to Broadstone 21 Oatlands Chase Weybridge KT13 9RH | |
| 30 Jan 2023 | AP01 | Appointment of Mr Abdullah Seba as a director on 24 January 2023 | |
| 18 Jan 2023 | MA | Memorandum and Articles of Association | |
| 17 Jan 2023 | RESOLUTIONS |
Resolutions
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| 09 Jan 2023 | CH01 | Director's details changed for Mr David Robert Lawrie on 9 January 2023 | |
| 20 Dec 2022 | AP01 | Appointment of Mr Richard Eugenio Albanese as a director on 6 December 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Felix Guy Charteris as a director on 6 December 2022 | |
| 27 Sep 2022 | MA | Memorandum and Articles of Association | |
| 27 Sep 2022 | RESOLUTIONS |
Resolutions
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|
| 14 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Aug 2022 | AD02 | Register inspection address has been changed from 26 London Street Whitchurch RG28 7LQ England to Braodstone 21 Oatlands Chase Weybridge Surrey KT13 9RH | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of Bernard John Chorley as a director on 31 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Stephen William Fielding as a director on 14 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Christopher Richard Hobson as a director on 14 June 2022 | |
| 14 Jun 2022 | MA | Memorandum and Articles of Association |