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KME SERVICE CENTRE UK LIMITED

Company number 05169749

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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)
30 Jan 2009 288b Appointment terminated director ulrich packbier
19 Dec 2008 AA Full accounts made up to 30 September 2008
06 Nov 2008 288a Director appointed mr peter boaler
06 Nov 2008 288a Director appointed mr philip tromans
08 Aug 2008 288b Appointment terminated director angela wehrt
08 Aug 2008 288b Appointment terminated director bernd langner
08 Aug 2008 288b Appointment terminated director ralph cooper
17 Jul 2008 363a Return made up to 02/07/08; full list of members
31 Dec 2007 AA Full accounts made up to 30 September 2007
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
18 Jul 2007 AA Full accounts made up to 30 September 2006
05 Jul 2007 363a Return made up to 02/07/07; full list of members
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: unit 6 rabone park, rabone lane smethwick west midlands B66 3JH
16 Nov 2006 288b Director resigned
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 21/08/06
25 Sep 2006 288a New director appointed
13 Jul 2006 AA Full accounts made up to 30 September 2005
11 Jul 2006 363a Return made up to 02/07/06; full list of members
19 Sep 2005 88(2)R Ad 07/09/05--------- £ si 630000@1=630000 £ ic 1500000/2130000
19 Sep 2005 123 Nc inc already adjusted 07/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital