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KPMG ARCHER LIMITED

Company number 02363341

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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)
10 Jul 2013 AP01 Appointment of Paul Long as a director
10 Jul 2013 AP01 Appointment of James Webster Marsh as a director
08 Jul 2013 AD01 Registered office address changed from Cheapside House 138 Cheapside London EC2V 6LQ on 8 July 2013
08 Jul 2013 TM02 Termination of appointment of Colin Watts as a secretary
08 Jul 2013 TM01 Termination of appointment of David Webster as a director
08 Jul 2013 TM01 Termination of appointment of William Jenks as a director
08 Jul 2013 TM01 Termination of appointment of Robert Cowell as a director
08 Jul 2013 TM01 Termination of appointment of Howard Coates as a director
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Marian Sheena Macbryde on 1 July 2012
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for William James Jenks on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Douglas Cowell on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Marian Sheena Macbryde on 20 October 2009
29 Oct 2009 CH01 Director's details changed for David Gordon Comyn Webster on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Howard Brian Coates on 20 October 2009
27 Oct 2009 CH03 Secretary's details changed for Colin Andrew Watts on 20 October 2009
21 Apr 2009 AA Group of companies' accounts made up to 30 June 2008