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KEMPOWELL ELECTRICAL SERVICES LIMITED

Company number 04712074

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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)
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 100
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
24 Oct 2014 AD01 Registered office address changed from 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP to Unit 3a Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF on 24 October 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Paul Neil Kemp on 1 March 2011
20 Apr 2011 CH01 Director's details changed for Mark Tracey Powell on 1 March 2011
20 Apr 2011 CH03 Secretary's details changed for Paul Neil Kemp on 1 March 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Paul Neil Kemp on 1 January 2010
29 Apr 2010 CH01 Director's details changed for Mark Tracey Powell on 1 January 2010
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009