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KRMCO LIMITED

Company number 06966132

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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)
18 Jul 2014 TM01 Termination of appointment of Kenton Lloyd Whitaker as a director on 30 June 2014
17 Jul 2014 CERTNM Company name changed seddon engineering holdings LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
17 Jul 2014 CONNOT Change of name notice
02 May 2014 AD01 Registered office address changed from Manor House Holmes Chapel Business Centre, Manor Lane Holmes Chapel Crewe CW4 8AF England on 2 May 2014
03 Apr 2014 SH20 Statement by directors
03 Apr 2014 SH19 Statement of capital on 3 April 2014
  • GBP 1,005.00
03 Apr 2014 CAP-SS Solvency statement dated 28/03/14
03 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium aacount reduced to nil 28/03/2014
06 Feb 2014 AP01 Appointment of Mr Kenton Lloyd Whitaker as a director
06 Feb 2014 AP03 Appointment of Mrs Sarah Jane Cook as a secretary
06 Feb 2014 TM02 Termination of appointment of David Handley as a secretary
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 1,005
14 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AD01 Registered office address changed from Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR England on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from Manor House Manor Lane Holmes Chapel Crewe Cheshire CW4 8AF on 19 July 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Kenton Whitaker as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 16 November 2009
16 Nov 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 December 2009