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KME5 MANAGEMENT COMPANY LIMITED

Company number 04223820

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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)
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6
22 Jun 2016 CH04 Secretary's details changed for Crabtree Pm Limited on 28 May 2016
12 Apr 2016 AP01 Appointment of Ms Ann Stewart Pulver as a director on 8 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 AP01 Appointment of Ms Lindy Crewe as a director on 15 January 2016
03 Feb 2016 TM01 Termination of appointment of Lindy Crewe as a director on 3 February 2016
02 Feb 2016 TM01 Termination of appointment of Robert Owens as a director on 17 December 2015
21 Jan 2016 AP01 Appointment of Dr Lindy Crewe as a director on 15 January 2015
20 Jan 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 20 January 2016
14 Aug 2015 TM01 Termination of appointment of Philip Sinden as a director on 26 March 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 6
01 Jun 2015 CH01 Director's details changed for Philip Sinden on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Robert Owens on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Adam Kelsey on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Susanna Wilford on 1 June 2015
01 Jun 2015 CH04 Secretary's details changed for Crabtree Pm Limited on 1 June 2015
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 Jan 2015 TM01 Termination of appointment of Francesco Siravo as a director on 23 September 2012
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders