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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)
12 Feb 2013 TM01 Termination of appointment of Ben Williams as a director
11 Feb 2013 AP04 Appointment of Annsgate Limited as a secretary
11 Feb 2013 TM02 Termination of appointment of Paul Smyth as a secretary
08 Feb 2013 AP01 Appointment of Mr Ben Williams as a director
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Leo Patrick Grogan on 26 December 2010
22 Dec 2011 AP01 Appointment of Mr Benjamin Charles Williams as a director
22 Dec 2011 TM01 Termination of appointment of Raymond Keen as a director
15 Nov 2011 MISC Resignation of auditor
15 Nov 2011 TM01 Termination of appointment of Ashley Haslett as a director
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 CH01 Director's details changed for Mr Raymond Roy Keen on 3 May 2011
11 Mar 2011 AP01 Appointment of Eoin Bartley as a director
11 Mar 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 TM01 Termination of appointment of John Higgins as a director
12 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from Capital House 3 Upper Queen Street Belfast BT1 6PU
12 Jan 2011 CH03 Secretary's details changed for Paul Smyth on 26 December 2010
11 Jan 2011 CH01 Director's details changed for Mairtin Macaodha on 26 December 2010
11 Jan 2011 CH01 Director's details changed for Ashley Haslett on 26 December 2010
11 Jan 2011 CH01 Director's details changed for John Higgins on 26 December 2010
11 Jan 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AD02 Register inspection address has been changed from Capital House 3 Upper Queen Street Belfast BT1 6PU