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KEMNAL INVESTMENTS LIMITED

Company number 07389744

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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)
12 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 111
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 111
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr John Barry Quinn as a director
27 Jun 2012 AP03 Appointment of Mr Brian James Hallett as a secretary
27 Jun 2012 AP01 Appointment of Mr Antony Gerard Ebel as a director
27 Jun 2012 TM01 Termination of appointment of Gresham House Plc as a director
27 Jun 2012 TM01 Termination of appointment of Derek Lucie-Smith as a director
27 Jun 2012 TM01 Termination of appointment of Brian Hallett as a director
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 CERTNM Company name changed nce canada LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
21 Jun 2012 CONNOT Change of name notice
29 Sep 2011 CH02 Director's details changed for Gresham House Plc on 20 June 2011
29 Sep 2011 CH01 Director's details changed for Mr Derek Lucie-Smith on 20 June 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010 NEWINC Incorporation