KEMETYL ACCESSORIES (UK) LIMITED

Company number 06373113

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Apr 2012	AP01	Appointment of Mr Ola Tengroth as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Erik Hantoft as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Mar 2011	AP01	Appointment of Director Erik Hantoft as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Claes Wenthzel as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Rolf Halberg as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Per Bourn as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Christopher Evers as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jul 2010	CERTNM	Company name changed carix accessories LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-01	(2 pages)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AP03	Appointment of Mr Jose Augusto De Sa Miranda as a secretary	(1 page)
20 Dec 2009	TM02	Termination of appointment of Arthur Cook as a secretary	(1 page)
18 Dec 2009	TM02	Termination of appointment of Arthur Cook as a secretary	(1 page)
30 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
30 Sep 2009	288a	Director appointed mr sigurd engevik jorgensen	(2 pages)
30 Sep 2009	288a	Director appointed mr per bourn	(2 pages)
30 Sep 2009	288a	Director appointed mr rolf kenny halberg	(2 pages)
29 Sep 2009	288b	Appointment terminated director geoffrey davy	(1 page)
29 Sep 2009	288b	Appointment terminated director arthur cook	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)