KENWOOD INTERNATIONAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KENWOOD INTERNATIONAL LIMITED

Company number 02413675

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2015	AP03	Appointment of Mr Alan Cummings as a secretary on 26 January 2015	View PDF Appointment of Mr Alan Cummings as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM02	Termination of appointment of Richard Kevin Kirk as a secretary on 26 January 2015	View PDF Termination of appointment of Richard Kevin Kirk as a secretary on 26 January 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 20,000,000	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 20,000,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 20,000,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 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 - 14 pages (14 pages)
04 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP03	Appointment of Mr Richard Kevin Kirk as a secretary	View PDF Appointment of Mr Richard Kevin Kirk as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM02	Termination of appointment of Ian Fry as a secretary	View PDF Termination of appointment of Ian Fry as a secretary - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Ian Fry as a director	View PDF Termination of appointment of Ian Fry as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AP01	Appointment of Miss Silvia De'longhi as a director	View PDF Appointment of Miss Silvia De'longhi as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	TM01	Termination of appointment of Nigel Wainwright as a director	View PDF Termination of appointment of Nigel Wainwright as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Richard Kirk as a director	View PDF Termination of appointment of Richard Kirk as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Nigel Wainwright as a director	View PDF Termination of appointment of Nigel Wainwright as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AP01	Appointment of Mr Fabio De'longhi as a director	View PDF Appointment of Mr Fabio De'longhi as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Richard Kevin Kirk on 1 October 2009	View PDF Director's details changed for Richard Kevin Kirk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Ian Richard Fry on 1 October 2009	View PDF Director's details changed for Mr Ian Richard Fry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Ian Richard Fry on 1 October 2009	View PDF Secretary's details changed for Mr Ian Richard Fry on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Nigel Preston Wainwright on 1 October 2009	View PDF Director's details changed for Nigel Preston Wainwright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category