KEMADA PROJECT & CONTRACT SERVICES LTD
Company number 08300548
- Company Overview for KEMADA PROJECT & CONTRACT SERVICES LTD (08300548)
- Filing history for KEMADA PROJECT & CONTRACT SERVICES LTD (08300548)
- People for KEMADA PROJECT & CONTRACT SERVICES LTD (08300548)
- More for KEMADA PROJECT & CONTRACT SERVICES LTD (08300548)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AD01 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024 | |
| 09 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 15 Apr 2024 | AP01 | Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024 | |
| 15 Apr 2024 | AP01 | Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Conor King as a director on 1 April 2024 | |
| 07 Nov 2023 | TM01 | Termination of appointment of Rory Hampsey as a director on 1 October 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 14 Jan 2023 | SH08 | Change of share class name or designation | |
| 13 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Jan 2023 | TM01 | Termination of appointment of Kevin Mark Gibbons as a director on 28 November 2022 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Stephen Mark Connell as a director on 28 November 2022 | |
| 15 Dec 2022 | MA | Memorandum and Articles of Association | |
| 15 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 13 Dec 2022 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
| 12 Dec 2022 | AD01 | Registered office address changed from Protec House Crompton Road Ilkeston Derbyshire DE7 4BG England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 12 December 2022 | |
| 12 Dec 2022 | AP04 | Appointment of Renew Nominees Limited as a secretary on 28 November 2022 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Thomas Ruddy as a director on 28 November 2022 | |
| 12 Dec 2022 | AP02 | Appointment of Renew Corporate Director Limited as a director on 28 November 2022 | |
| 12 Dec 2022 | AP01 | Appointment of Mr Tom De La Motte as a director on 28 November 2022 | |
| 29 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 16 Dec 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 March 2022 | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 October 2020 |