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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)
24 Jun 2010 CH01 Director's details changed for Kenneth Stuart Lowe on 16 June 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 1
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 16/06/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 16/06/08; full list of members
18 Jun 2008 363a Return made up to 16/06/07; full list of members
21 May 2008 288b Appointment terminated director david williamson
21 May 2008 288b Appointment terminated secretary sian williamson
21 May 2008 288a Secretary appointed susan lowe
22 Apr 2008 287 Registered office changed on 22/04/2008 from 48 coton road nether whitacre coleshill birmingham B46 2HL
18 Dec 2007 288b Director resigned
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
22 Sep 2006 225 Accounting reference date extended from 30/03/07 to 31/03/07
11 Sep 2006 287 Registered office changed on 11/09/06 from: 38-39 albert road tamworth staffordshire B79 7JS
31 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 30/03/07
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed