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MEIF II KEMBLE GP LIMITED

Company number 06015049

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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)
27 Jul 2016 CH01 Director's details changed for Mr Philip Hogan on 1 February 2016
08 May 2016 AAMD Amended full accounts made up to 31 March 2015
04 Jan 2016 AA Full accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Alison Wood as a director on 21 September 2015
30 Sep 2015 AP01 Appointment of Mr Mark William Braithwaite as a director on 21 September 2015
01 Jul 2015 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 12 June 2015
01 Jul 2015 AP01 Appointment of Richard Greenleaf as a director on 12 June 2015
01 Jul 2015 TM01 Termination of appointment of Christopher John Heathcote as a director on 12 June 2015
12 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
28 Nov 2014 AA Full accounts made up to 31 March 2014
03 Feb 2014 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
23 Oct 2013 AA Full accounts made up to 31 March 2013
18 Sep 2013 AP01 Appointment of Mr Gordon Ian Winston Parsons as a director
18 Sep 2013 AP01 Appointment of Christopher John Heathcote as a director
17 Sep 2013 TM01 Termination of appointment of Gordon Parsons as a director
17 Sep 2013 TM01 Termination of appointment of Mark Braithwaite as a director
03 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
12 Dec 2012 CH01 Director's details changed for Alison Wood on 11 December 2012
19 Mar 2012 AP01 Appointment of Mark William Braithwaite as a director
21 Feb 2012 AP01 Appointment of Mr Philip Hogan as a director
10 Feb 2012 TM01 Termination of appointment of Martin Stanley as a director
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders