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KEMETYL ACCESSORIES (UK) LIMITED

Company number 06373113

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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)
30 Sep 2009 288a Director appointed mr sigurd engevik jorgensen
30 Sep 2009 288a Director appointed mr per bourn
30 Sep 2009 288a Director appointed mr rolf kenny halberg
29 Sep 2009 288b Appointment terminated director geoffrey davy
29 Sep 2009 288b Appointment terminated director arthur cook
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Oct 2007 88(2)R Ad 17/09/07--------- eur si 99999@1=99999 eur ic 1/100000
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 287 Registered office changed on 19/10/07 from: lensbury conference centre broom road teddington middlesex TW11 9NU
19 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
19 Oct 2007 123 Nc inc already adjusted 17/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288a New director appointed
17 Sep 2007 NEWINC Incorporation