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DURRANS-KIMWAN POWER MATERIALS LIMITED

Company number 12228805

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 AP03 Appointment of Mr David Anthony Cooper as a secretary on 9 June 2022
15 Jun 2022 TM02 Termination of appointment of Graham Paul Hooper as a secretary on 9 June 2022
03 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
30 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 25 September 2020
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 PSC05 Change of details for James Durrans & Sons Ltd as a person with significant control on 29 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.12.2020.
30 Sep 2020 PSC07 Cessation of Anhui Kimwan Carbon Technology & Development Co Ltd as a person with significant control on 29 September 2020
30 Sep 2020 PSC07 Cessation of James Durrans & Sons,Limited as a person with significant control on 30 September 2020
30 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 30.12.2020.
30 Sep 2020 PSC02 Notification of Anhui Kimwan Carbon Technology & Development Co Ltd as a person with significant control on 29 September 2020
30 Sep 2020 PSC02 Notification of James Durrans & Sons Ltd as a person with significant control on 29 September 2020
23 Sep 2020 AP01 Appointment of Mr Qian Chen as a director on 13 January 2020
23 Sep 2020 AP01 Appointment of Mr Wenping Zang as a director on 13 January 2020