KENWAY CHAUFFEUR AGENCY LIMITED

Company number 06620036

Date	Type	Description	View / Download
06 Aug 2015	SH03	Purchase of own shares.	(3 pages)
30 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 96	(4 pages)
14 Jul 2015	AP04	Appointment of Bcs Cosec Limited as a secretary on 11 June 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Graham Paul Botcher as a secretary on 11 June 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 53 High Street Cheveley Newmarket Suffolk CB8 9DQ to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 14 July 2015	(1 page)
02 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 May 2015 GBP 96	(4 pages)
02 Jul 2015	SH06	Cancellation of shares. Statement of capital on 19 May 2015 GBP 98	(5 pages)
02 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
02 Jul 2015	SH03	Purchase of own shares.	(3 pages)
02 Jul 2015	SH03	Purchase of own shares.	(3 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
19 Feb 2015	TM01	Termination of appointment of Alexander Revell as a director on 1 January 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Graham Paul Botcher as a director on 31 January 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr David William Dowbiggin on 17 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Graham Paul Botcher on 17 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Leslie Dixon on 17 December 2014	(2 pages)
19 Dec 2014	CH03	Secretary's details changed for Mr Graham Paul Botcher on 17 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Miss Siobhan Walsh as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr David William Dowbiggin as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Leslie Dixon as a director on 17 December 2014	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
08 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(5 pages)
08 Jul 2014	CH01	Director's details changed for Alexander Revell on 2 August 2013	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)