KEMPTON GREAT ENGINES TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Appointment of Mr Matthew George Edwin Guenigault as a director on 2025-04-01 |
| 01/01/251 January 2025 | Termination of appointment of John Malcolm Anderson as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 11/06/2411 June 2024 | Appointment of Mr Stephen Brian Hewes as a director on 2024-06-03 |
| 07/06/247 June 2024 | Termination of appointment of Jeremy Browne Scholefield as a director on 2024-05-28 |
| 22/03/2422 March 2024 | Termination of appointment of Steven Andrew Bamforth as a secretary on 2024-03-12 |
| 14/02/2414 February 2024 | Appointment of Mrs Valerie Joanne Mills as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Register inspection address has been changed from Braodstone 21 Oatlands Chase Weybridge Surrey KT13 9RH England to Broadstone 21 Oatlands Chase Weybridge KT13 9RH |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Abdullah Seba as a director on 2023-01-24 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 09/01/239 January 2023 | Director's details changed for Mr David Robert Lawrie on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Appointment of Mr Richard Eugenio Albanese as a director on 2022-12-06 |
| 19/12/2219 December 2022 | Appointment of Mr Felix Guy Charteris as a director on 2022-12-06 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Statement of company's objects |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Termination of appointment of Nicholas Francis Reynolds as a director on 2021-11-16 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 22/07/2122 July 2021 | Appointment of Mr John Malcolm Anderson as a director on 2021-07-13 |
| 21/07/2121 July 2021 | Appointment of Mr Martin Christopher Wicks as a director on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR JOHN MALCOLM ANDERSON |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL MARIE / 08/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL MARIE / 08/08/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS REYNOLDS / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA WEBB / 22/07/2019 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES ABBOTT / 15/07/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOBSON / 24/05/2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 31 THIRD CROSS ROAD TWICKENHAM TW2 5DY ENGLAND |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALPINE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 26 LONDON STREET WHITCHURCH HAMPSHIRE RG28 7LQ |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS BRANDT |
| 03/06/173 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS REYNOLDS |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HOBSON / 19/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID ROBERT LAWRIE |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD HOBSON |
| 01/03/171 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ABBOTT / 01/03/2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS REYNOLDS |
| 17/02/1717 February 2017 | SECRETARY APPOINTED RICHARD ABBOTT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS SUSAN PAMELA WEBB |
| 13/07/1513 July 2015 | 01/07/15 |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | 01/07/14 NO MEMBER LIST |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | 01/07/13 NO MEMBER LIST |
| 25/07/1225 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | 01/07/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | 10/08/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAMILTON / 13/08/2011 |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL MARIE / 10/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM BRANDT / 10/08/2010 |
| 14/08/1014 August 2010 | 10/08/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS REYNOLDS / 20/06/2008 |
| 29/10/0929 October 2009 | 10/08/09 NO MEMBER LIST |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM KEMPTON PARK WATER TREATMENT WORKS SNAKEY LNE HANWORTH MIDDLESEX TW13 6XH |
| 25/08/0925 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED NICHOLAS ADAM RIDLEY |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATE, DIRECTOR PATRICK CRONIN LOGGED FORM |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED RAYMOND PAUL MARIE |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THORNLEY HOUSE 5 BELLS LANE NETHER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HA |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 10/08/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 10/08/05 |
| 19/08/0419 August 2004 | ANNUAL RETURN MADE UP TO 10/08/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 23/08/03 |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | ANNUAL RETURN MADE UP TO 23/08/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ANNUAL RETURN MADE UP TO 23/08/01 |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 23/08/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | ANNUAL RETURN MADE UP TO 23/08/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | ANNUAL RETURN MADE UP TO 23/08/98 |
| 17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 23/08/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: STEYNINGS HOUSE, CHAPEL PLACE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 04/09/964 September 1996 | ANNUAL RETURN MADE UP TO 23/08/96 |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED KEMPTON ENGINES TRUST LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 14/12/95 |
| 19/12/9519 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company