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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)
12 Feb 2008 363a Return made up to 26/01/08; full list of members
12 Feb 2008 287 Registered office changed on 12/02/08 from: lensbury club broom road teddington middlesex TW11 9NU
12 Feb 2008 190 Location of debenture register
12 Feb 2008 353 Location of register of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288b Director resigned
24 May 2007 288b Director resigned
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 363s Return made up to 26/01/07; full list of members
12 Dec 2006 AUD Auditor's resignation
10 Apr 2006 288b Director resigned
05 Apr 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 288a New director appointed
16 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
07 Feb 2006 363s Return made up to 26/01/06; full list of members
03 Feb 2006 88(2)R Ad 30/12/05--------- £ si 1357@1=1357 £ ic 1/1358
03 Feb 2006 123 Nc inc already adjusted 30/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 30/12/05
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 128(4) Notice of assignment of name or new name to shares
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge