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KEMEK LTD

Company number NI009832

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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)
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Jan 2019 AP01 Appointment of Kenneth Mcknight as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Mairtin Macaodha as a director on 1 January 2019
13 Dec 2018 CH01 Director's details changed for Mr Benjamin Charles Williams on 12 December 2018
13 Dec 2018 CH01 Director's details changed for Eoin Bartley on 12 December 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
23 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 607,000
14 Jan 2016 CH03 Secretary's details changed for Mr Martin Dempsey on 14 January 2016
05 Jan 2016 AP03 Appointment of Mr Martin Dempsey as a secretary on 1 October 2015
05 Jan 2016 TM02 Termination of appointment of Annsgate Limited as a secretary on 1 October 2015
17 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 607,000
20 Jan 2015 AD04 Register(s) moved to registered office address C/O Tughans Solicitors Marlborough House 30 Victoria Street Belfast BT1 3GS
20 Jan 2015 AD02 Register inspection address has been changed from C/O C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU Northern Ireland to C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
20 Jan 2015 CH04 Secretary's details changed for Annsgate Limited on 26 June 2014
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
03 Feb 2014 CH01 Director's details changed for Eoin Bartley on 1 February 2014
09 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 607,000
09 Jan 2014 CH01 Director's details changed for Eoin Bartley on 18 July 2013
25 Nov 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders