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KEMETYL INTERNATIONAL SERVICES (UK) LIMITED

Company number 03926869

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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)
02 Jul 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Christopher Evers as a director
10 Mar 2011 TM01 Termination of appointment of Rolf Halberg as a director
10 Mar 2011 TM01 Termination of appointment of Per Bourn as a director
12 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 CERTNM Company name changed carix international services LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
20 Jul 2010 CONNOT Change of name notice
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Sigurd Engevik Jorgensen on 31 December 2009
21 Dec 2009 AP03 Appointment of Mr Jose Augusto De Sa Miranda as a secretary
18 Dec 2009 TM02 Termination of appointment of Arthur Cook as a secretary
26 Aug 2009 288a Director appointed mr per bourn
26 Aug 2009 288a Director appointed mr rolf kenny halberg
26 Aug 2009 288a Director appointed mr sigurd engevik jorgensen
26 Aug 2009 288b Appointment terminated director geoffrey davy
26 Aug 2009 288b Appointment terminated director even stave
26 Aug 2009 288b Appointment terminated director bjorn knappskog
26 Aug 2009 288b Appointment terminated
26 Aug 2009 288b Appointment terminated director arthur cook
12 Aug 2009 AA Full accounts made up to 31 December 2008
20 Feb 2009 123 Eur nc 0/2000\30/12/05
27 Jun 2008 AA Full accounts made up to 31 December 2007