KOLMER ELECTRIC MOTORS LIMITED

Company number 07610018

Date	Type	Description	View / Download
22 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
10 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
03 May 2012	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary	(1 page)
03 May 2012	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 3 May 2012	(1 page)
15 Jul 2011	SH08	Change of share class name or designation	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/07/11	(6 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 15/07/11	(5 pages)
08 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)
08 Jun 2011	AP01	Appointment of David Mark Ede as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Jerry Spanhaak as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Jan Jacob Zegers as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Birketts Directors Limited as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Gregory Allan as a director	(2 pages)
12 May 2011	CERTNM	Company name changed bideawhile 672 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2011	NEWINC	Incorporation	(22 pages)