KMC (PEMBROKE) LIMITED

Company number 03854193

Date	Type	Description	View / Download
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Apr 2017	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 13 April 2017	(1 page)
20 Mar 2017	CH04	Secretary's details changed for Asset Management Solutions Limited on 20 March 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AAMD	Amended full accounts made up to 31 December 2014	(16 pages)
21 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 13,357	(5 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 13,357	(5 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Mar 2014	TM01	Termination of appointment of Richard Knight as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Philip Would as a director	(2 pages)
06 Dec 2013	CH01	Director's details changed for Dr David John Harding on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 6 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Dr David John Harding on 27 November 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 13,357	(5 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
28 Feb 2012	TM01	Termination of appointment of John Haan as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr David John Harding as a director	(2 pages)