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KEW (ELECTRICAL DISTRIBUTORS) LIMITED

Company number 03156034

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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)
06 Oct 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 AP01 Appointment of Mr Nicholas Jarvie Mulcahy as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 217.05
27 Jun 2011 SH06 Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 217.05
27 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2011 SH03 Purchase of own shares.
15 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 CH01 Director's details changed for Giles Barrie Govier on 1 February 2010
15 Apr 2011 AD02 Register inspection address has been changed
15 Apr 2011 CH01 Director's details changed for Robert Anthony Sansom on 9 March 2010
15 Apr 2011 CH01 Director's details changed for Trevor Sidney Oram on 9 March 2010
15 Apr 2011 CH01 Director's details changed for Mr Timothy Mark Standing on 9 March 2010
15 Apr 2011 CH01 Director's details changed for Geoffrey Ronald Kerly on 9 March 2010
15 Apr 2011 CH01 Director's details changed for Mark Ellis on 9 February 2010
15 Apr 2011 CH01 Director's details changed for Michael John Fitzgerald Ca on 9 March 2010
15 Apr 2011 CH03 Secretary's details changed for Michael John Fitzgerald Ca on 9 March 2010
04 Apr 2011 AP03 Appointment of Mr Timothy Mark Standing as a secretary
04 Apr 2011 TM01 Termination of appointment of Michael Fitzgerald Ca as a director
04 Apr 2011 TM02 Termination of appointment of Michael Fitzgerald Ca as a secretary
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 24/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 SH19 Statement of capital on 17 December 2010
  • GBP 211.39
17 Dec 2010 SH20 Statement by directors
17 Dec 2010 CAP-SS Solvency statement dated 24/11/10
08 Dec 2010 SH02 Sub-division of shares on 24 November 2010