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KEMPTON GREAT ENGINES TRUST LIMITED

Company number 03094226

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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)
26 May 2022 TM02 Termination of appointment of Richard James Abbott as a secretary on 24 May 2022
24 May 2022 AP03 Appointment of Mr Steven Andrew Bamforth as a secretary on 24 May 2022
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2022 CC04 Statement of company's objects
18 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2021 TM01 Termination of appointment of Nicholas Francis Reynolds as a director on 16 November 2021
04 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Jul 2021 AP01 Appointment of Mr John Malcolm Anderson as a director on 13 July 2021
21 Jul 2021 AP01 Appointment of Mr Martin Christopher Wicks as a director on 13 July 2021
06 Jun 2021 AP01 Appointment of Mr Bernard John Chorley as a director on 1 June 2021
10 May 2021 AP01 Appointment of Mr Jeremy Browne Scholefield as a director on 10 May 2021
15 Mar 2021 TM01 Termination of appointment of Raymond Paul Marie as a director on 10 March 2021
07 Mar 2021 TM01 Termination of appointment of Michael John Hamilton as a director on 7 March 2021
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2020 TM01 Termination of appointment of John Malcolm Anderson as a director on 9 December 2020
16 Oct 2020 AP01 Appointment of Mr John Malcolm Anderson as a director on 17 September 2020
12 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
08 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Raymond Paul Marie on 8 August 2019
08 Aug 2019 CH01 Director's details changed for Raymond Paul Marie on 8 August 2019
22 Jul 2019 CH01 Director's details changed for Mr Nicholas Francis Reynolds on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mrs Susan Pamela Webb on 22 July 2019
16 Jul 2019 CH03 Secretary's details changed for Mr Richard James Abbott on 15 July 2019