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INCHCAPE KMG LIMITED

Company number 00249065

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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)
08 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	View PDF Termination of appointment of Anton Clive Jeary as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM02	Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019	View PDF Termination of appointment of Martin Peter Wheatley as a secretary on 4 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	CH03	Secretary's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Secretary's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	View PDF Director's details changed for Mr Anton Clive Jeary on 30 May 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Anton Clive Jeary on 30 May 2012	View PDF Director's details changed for Mr Anton Clive Jeary on 30 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	View PDF Statement of capital on 30 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)

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INCHCAPE KMG LIMITED

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