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KEMBREY WIRING SYSTEMS LIMITED

Company number 01356836

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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)
01 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Mar 2012 TM01 Termination of appointment of Ian Stopps as a director
31 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Mr John Peter Gimson on 1 July 2011
30 Jan 2012 CH01 Director's details changed for Mr. Ian Robert Stopps on 1 July 2011
30 Jan 2012 CH01 Director's details changed for Richard Martin on 1 July 2011
30 Jan 2012 CH01 Director's details changed for Mr William Peter Critchley Gimson on 1 August 2011
13 Sep 2011 AP01 Appointment of Mr William Peter Critchley Gimson as a director
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
15 Jul 2011 AP01 Appointment of Mr. Ian Robert Stopps as a director
15 Jul 2011 AP01 Appointment of Mr John Peter Gimson as a director
14 Jul 2011 TM01 Termination of appointment of David Shore as a director
14 Jul 2011 TM02 Termination of appointment of Mark Willifer as a secretary
14 Jul 2011 TM01 Termination of appointment of Mark Willifer as a director
14 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
14 Jul 2011 AP04 Appointment of Halco Secretaries Limited as a secretary
14 Jul 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 14 July 2011
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Oct 2010 CH01 Director's details changed for Richard Martin on 1 October 2010
01 Oct 2010 TM01 Termination of appointment of Brian Austin as a director
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2010 AA Full accounts made up to 31 March 2010
05 May 2010 AA Full accounts made up to 31 March 2009