KEW (ELECTRICAL DISTRIBUTORS) LIMITED
Company number 03156034
- Company Overview for KEW (ELECTRICAL DISTRIBUTORS) LIMITED (03156034)
- Filing history for KEW (ELECTRICAL DISTRIBUTORS) LIMITED (03156034)
- People for KEW (ELECTRICAL DISTRIBUTORS) LIMITED (03156034)
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- More for KEW (ELECTRICAL DISTRIBUTORS) LIMITED (03156034)
| 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 Dec 2024 | SH20 | Statement by Directors | |
| 05 Dec 2024 | SH19 |
Statement of capital on 5 December 2024
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| 05 Dec 2024 | CAP-SS | Solvency Statement dated 19/11/24 | |
| 05 Dec 2024 | RESOLUTIONS |
Resolutions
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| 26 Nov 2024 | TM01 | Termination of appointment of Douglas Brash Christie as a director on 25 November 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Douglas Talbot Mcnair as a director on 25 November 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Nicholas Jarvie Mulcahy as a director on 25 November 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Gary Bryson Mason as a director on 25 November 2024 | |
| 26 Nov 2024 | TM01 | Termination of appointment of Mark George Felber as a director on 25 November 2024 | |
| 26 Nov 2024 | AP03 | Appointment of William Sones Woof as a secretary on 25 November 2024 | |
| 26 Nov 2024 | TM02 | Termination of appointment of Stuart Paul Newsum as a secretary on 25 November 2024 | |
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr William Sones Woof on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Douglas Talbot Mcnair on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Gary Bryson Mason on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mark George Felber on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Philip Graham Elsegood on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Douglas Brash Christie on 6 March 2024 | |
| 06 Mar 2024 | CH01 | Director's details changed for Mr Nicholas Jarvie Mulcahy on 5 March 2024 | |
| 29 Feb 2024 | PSC05 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 29 February 2024 | |
| 29 Feb 2024 | CH03 | Secretary's details changed for Stuart Paul Newsum on 29 February 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 13 Dec 2023 | MR04 | Satisfaction of charge 031560340038 in full |