KEMETYL UK LIMITED

Company number 03870776

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
18 Apr 2012	AP01	Appointment of Mr Ola Tengroth as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Erik Hantoft as a director	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
08 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Mar 2011	AP01	Appointment of Claes Wenthzel as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Director Erik Hantoft as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Rolf Halberg as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Per Bourn as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Christopher Evers as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(7 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
19 Jul 2010	CERTNM	Company name changed carix group LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
19 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AP03	Appointment of Mr Jose Augusto De Sa Miranda as a secretary	(1 page)
17 Dec 2009	TM02	Termination of appointment of Arthur Cook as a secretary	(1 page)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for Mr Sigurd Engevik Jorgenson on 3 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Evers on 3 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Rolf Kenny Halberg on 3 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr per Bourn on 3 October 2009	(2 pages)