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KEMBREY INDUSTRIAL MANAGEMENT COMPANY LIMITED

Company number 06023435

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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)
05 Feb 2018 AP01 Appointment of Mr Alastair Kenneth West as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of Toby John Grenville Dean as a director on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of William John Arnold as a secretary on 2 February 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 no member list
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 no member list
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 no member list
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AD01 Registered office address changed from C/O Clipstone Land Limited 45 Charles Street London W1J 5EH United Kingdom on 29 July 2013
12 Dec 2012 AR01 Annual return made up to 8 December 2012 no member list
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 9 February 2012
08 Feb 2012 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
08 Feb 2012 TM01 Termination of appointment of Nicholas Turner as a director
08 Feb 2012 AP03 Appointment of Mr William John Arnold as a secretary
08 Feb 2012 AP01 Appointment of Mr Toby John Grenville Dean as a director
23 Dec 2011 AR01 Annual return made up to 8 December 2011 no member list
29 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 CH01 Director's details changed for Mr Nicholas James Turner on 11 July 2011
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010