KMGP LIMITED

Company number 04249588

Date	Type	Description	View / Download
20 Jul 2020	CH01	Director's details changed for Mr George William Tuckwell on 20 July 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Martin Dalby as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Alan Elsdon as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Mark Fairhurst as a director on 1 April 2020	(2 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
26 Nov 2019	TM01	Termination of appointment of Kevin Mcgahan as a director on 31 March 2019	(1 page)
24 Oct 2019	MR01	Registration of charge 042495880006, created on 18 October 2019	(144 pages)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
18 Jul 2019	PSC05	Change of details for Rsk Environment Limited as a person with significant control on 14 August 2017	(2 pages)
08 Jul 2019	CH01	Director's details changed for Alan Elsdon on 8 July 2019	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 042495880002 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 042495880001 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 042495880003 in full	(4 pages)
23 Jan 2019	MR04	Satisfaction of charge 042495880004 in full	(4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Nov 2018	MR01	Registration of charge 042495880005, created on 25 October 2018	(102 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
22 Jun 2018	MR01	Registration of charge 042495880004, created on 8 June 2018	(12 pages)
21 Jun 2018	MR01	Registration of charge 042495880003, created on 8 June 2018	(11 pages)
20 Jun 2018	MR01	Registration of charge 042495880002, created on 8 June 2018	(11 pages)
18 Jun 2018	MR01	Registration of charge 042495880001, created on 8 June 2018	(10 pages)
12 Jun 2018	AA01	Previous accounting period shortened from 9 June 2018 to 31 March 2018	(1 page)