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KEMAC SERVICES LIMITED

Company number 08314731

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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)
29 May 2018 AA Accounts for a small company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017
12 Apr 2017 MA Memorandum and Articles of Association
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017 MR01 Registration of charge 083147310001, created on 22 March 2017
15 Mar 2017 AP01 Appointment of Mr Andrew John Mallows as a director on 1 March 2017
02 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
14 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
03 Nov 2014 AA Full accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Jan 2013 CH01 Director's details changed for Mr Timothy John Harris on 1 December 2012
10 Jan 2013 AD01 Registered office address changed from 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom on 10 January 2013
30 Nov 2012 NEWINC Incorporation