KPM-MARINE LTD.

Company number 08906305

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Susan Mary Key as a director on 15 September 2017	(1 page)
21 Jun 2017	MR01	Registration of charge 089063050003, created on 16 June 2017	(23 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(6 pages)
14 Apr 2016	AD01	Registered office address changed from 44-47 Princip Street Birmingham West Midlands B4 6LW United Kingdom to 85-90 Buckingham Street Birmingham B19 3HU on 14 April 2016	(1 page)
09 Jul 2015	AD01	Registered office address changed from 5 Honeybourne Close Honeyborne Road Sutton Coldfield West Midlands B75 6BT England to 44-47 Princip Street Birmingham West Midlands B4 6LW on 9 July 2015	(1 page)
04 Mar 2015	MR01	Registration of charge 089063050002, created on 17 February 2015	(26 pages)
13 Feb 2015	AD01	Registered office address changed from 47 Princip Street Birmingham B4 6LW to 5 Honeybourne Close Honeyborne Road Sutton Coldfield West Midlands B75 6BT on 13 February 2015	(1 page)
09 Feb 2015	MR01	Registration of charge 089063050001, created on 29 January 2015	(24 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(6 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders	(6 pages)
03 Feb 2015	CH01	Director's details changed for Mr Julian Ronald John Morgan on 3 February 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from 5 Honeyborne Road Sutton Coldfield West Midlands B75 6BT England to 47 Princip Street Birmingham B4 6LW on 3 February 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mr Mark Underwood on 29 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Anthony Michael Harnick as a director on 29 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mrs Susan Mary Key as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr John Ernest Key as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Julian Ronald John Morgan as a director on 1 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Mark Underwood on 16 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Mark Underwood as a director on 1 January 2015	(2 pages)
13 Oct 2014	CERTNM	Company name changed kpm cybernetics LIMITED\certificate issued on 13/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)