KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED

Company number 08375353

Date	Type	Description	View / Download
22 Apr 2016	AP01	Appointment of Mr Paul Mains as a director on 31 March 2016	(2 pages)
01 Feb 2016	CH03	Secretary's details changed for Miss Folasade Kafidiya on 23 May 2015	(1 page)
01 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
10 Sep 2015	AP01	Appointment of Mrs Eman Bahgat Mahmoud Tawfik Yosry as a director on 1 September 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Paul Woodham as a director on 28 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mrs Barbara Carol Anne Matthews as a director on 12 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Anthony Geoffrey Parkes as a director on 12 June 2015	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
04 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(5 pages)
04 Feb 2015	CH01	Director's details changed for Sacha Jevans on 4 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Andrew Marshall as a director on 23 January 2015	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Sep 2014	AP03	Appointment of Miss Folasade Kafidiya as a secretary on 16 June 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Fedwa Tahri as a director	(1 page)
29 Apr 2014	TM02	Termination of appointment of Angela Bosnjak-Szekeres as a secretary	(1 page)
16 Apr 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(6 pages)
19 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2014	AD02	Register inspection address has been changed	(1 page)
03 Dec 2013	AP01	Appointment of Miss Fedwa Tahri as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Peter Dunne as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Andrew Marshall as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Paul Woodham as a director	(2 pages)
07 Mar 2013	CERTNM	Company name changed ferrer maintenance services LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	(3 pages)