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EES SOLUTIONS KMD LIMITED

Company number 05849082

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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 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Spencer Peter Thomas on 2 December 2016
21 Sep 2016 TM02 Termination of appointment of Rebecca Ann Lowe as a secretary on 15 September 2016
21 Sep 2016 TM02 Termination of appointment of Susan Lowe as a secretary on 15 September 2016
21 Sep 2016 AP01 Appointment of Mr Spencer Peter Thomas as a director on 15 September 2016
21 Sep 2016 AP03 Appointment of Spencer Peter Thomas as a secretary on 15 September 2016
21 Sep 2016 AD01 Registered office address changed from 8 Helston Close Tamworth Staffordshire B79 8SH to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 21 September 2016
20 Sep 2016 MR01 Registration of charge 058490820001, created on 15 September 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2014 AP03 Appointment of Rebecca Ann Lowe as a secretary on 1 August 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
15 Oct 2013 SH08 Change of share class name or designation
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
19 Jul 2012 AP01 Appointment of Susan Lowe as a director
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders