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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)
22 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
27 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
12 Feb 2003	363s	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
05 Mar 2002	363s	Return made up to 16/02/02; full list of members	View PDF Return made up to 16/02/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
05 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Mar 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 16/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
17 Nov 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: hillgate house 26 old bailey london EC4M 7HW	View PDF Registered office changed on 12/09/00 from: hillgate house 26 old bailey london EC4M 7HW - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 - link opens in a new window - 1 page (1 page)
06 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	View PDF Accounting reference date shortened from 28/02/01 to 31/12/00 - link opens in a new window - 1 page (1 page)

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