KEMTILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 07/04/257 April 2025 | Director's details changed for Mr Jamie Richard Cook on 2019-12-03 |
| 03/04/253 April 2025 | Director's details changed for Mr Luis Alferez Bayo on 2024-08-06 |
| 03/04/253 April 2025 | Director's details changed for Mr David Charles Dennsteadt on 2024-08-06 |
| 04/02/254 February 2025 | Change of details for Rpm Europe Uk Limited as a person with significant control on 2024-08-06 |
| 04/02/254 February 2025 | Change of details for Rpow Uk Limited as a person with significant control on 2024-05-07 |
| 13/11/2413 November 2024 | Full accounts made up to 2024-05-31 |
| 06/08/246 August 2024 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-05-31 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/02/2314 February 2023 | Full accounts made up to 2022-05-31 |
| 02/01/222 January 2022 | Full accounts made up to 2021-05-31 |
| 03/08/213 August 2021 | Change of details for Rpow Uk Limited as a person with significant control on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WESTLEY |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NOLIS |
| 01/12/191 December 2019 | AUDITOR'S RESIGNATION |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPOW UK LIMITED |
| 13/06/1913 June 2019 | CESSATION OF RPM NVUK LIMITED AS A PSC |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 19/10/1819 October 2018 | PREVSHO FROM 31/10/2018 TO 31/05/2018 |
| 19/10/1819 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT G TAYLOR BUSINESS PARK WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE WA3 6BL ENGLAND |
| 01/08/181 August 2018 | ADOPT ARTICLES 11/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR DAVID CHARLES DENNSTEADT |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY WESTLEY |
| 17/07/1817 July 2018 | CESSATION OF ANTONY STEPHEN WESTLEY AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF JAMIE RICHARD COOK AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPM NVUK LIMITED |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR LUIS ALFEREZ BAYO |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MICHEL JOSEPH EMMANUEL NOLIS |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1818 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017 |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 25/09/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM UNIT G RISLEY WARRINGTON WA3 6BL ENGLAND |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 26/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 26/09/2017 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT C3 TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6BL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RICHARD COOK / 02/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY STEPHEN WESTLEY / 02/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD COOK / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STEPHEN WESTLEY / 31/03/2010 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 02/11/092 November 2009 | CHANGE PERSON AS DIRECTOR |
| 02/11/092 November 2009 | CHANGE PERSON AS DIRECTOR |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | £ SR 104@1 31/01/02 |
| 10/04/0310 April 2003 | £ IC 6198/6104 31/01/03 £ SR 94@1=94 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 16/05/0116 May 2001 | £ SR 104@1 31/01/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | S80A AUTH TO ALLOT SEC 01/02/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | £ IC 6367/6252 31/01/00 £ SR 115@1=115 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: UNIT D1 TAYLOR INDUSTRIAL ESTATE CULCHETH RISLEY WARRINGTON WA3 6BL |
| 10/12/9810 December 1998 | £ IC 6617/6367 04/09/98 £ SR 250@1=250 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | SHARES AGREEMENT OTC |
| 28/08/9828 August 1998 | £ IC 1000/667 16/03/98 £ SR 333@1=333 |
| 25/06/9825 June 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/9814 April 1998 | POS 950 @ £1 15/03/98 |
| 14/04/9814 April 1998 | POS 50 @£1 15/03/98 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/12/979 December 1997 | ALTER MEM AND ARTS 29/11/97 |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 02/03/872 March 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 28/08/8428 August 1984 | ALTER MEM AND ARTS |
| 28/12/7928 December 1979 | CERTIFICATE OF INCORPORATION |
| 28/12/7928 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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