- Company Overview for INCHCAPE KMG LIMITED (00249065)
- Filing history for INCHCAPE KMG LIMITED (00249065)
- People for INCHCAPE KMG LIMITED (00249065)
- Charges for INCHCAPE KMG LIMITED (00249065)
- More for INCHCAPE KMG LIMITED (00249065)
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) |
---|---|---|---|
08 Jul 2019 | TM01 | Termination of appointment of Anton Clive Jeary as a director on 4 July 2019 | |
08 Jul 2019 | TM02 | Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
14 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
10 Apr 2018 | AD01 | Registered office address changed from , Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 10 April 2018 | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
29 Feb 2016 | CH01 | Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 | |
17 Feb 2016 | CH03 | Secretary's details changed for Mr Martin Peter Wheatley on 29 January 2016 | |
17 Feb 2016 | CH01 | Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 May 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Aug 2012 | CH01 | Director's details changed for Mr Anton Clive Jeary on 30 May 2012 | |
08 Aug 2012 | CH01 | Director's details changed for Mr Anton Clive Jeary on 30 May 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
30 Sep 2011 | SH20 | Statement by directors | |
30 Sep 2011 | SH19 |
Statement of capital on 30 September 2011
|