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KPM-MARINE DESIGN ENGINEERING LTD

Company number 09356805

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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)
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 AD01 Registered office address changed from Rye House Wellesbourne Road Barford Warwick Warwickshire CV35 8EL to 85-90 Buckingham Street Buckingham Street Birmingham B19 3HU on 15 August 2017
21 Jun 2017 MR01 Registration of charge 093568050001, created on 16 June 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Mark Underwood as a director on 19 December 2016
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
23 Dec 2014 AP01 Appointment of Mark Underwood as a director on 23 December 2014
23 Dec 2014 AP01 Appointment of Mrs Susan Key as a director on 23 December 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,066,608
  • MODEL ARTICLES ‐ Model articles adopted