K.P.M. AUTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARDER |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR TREVOR PARKER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DA COSTA |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROULLIS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRENDLE |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TRENDLE |
| 24/10/1124 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID CHARLES TRENDLE |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR DAVID TRENDLE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RYDER |
| 12/11/1012 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RYDER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIOS EMILIANOU / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TROULLIS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARDER / 08/10/2009 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/08/0729 August 2007 | S-DIV 13/08/07 |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | ADOPT ARTICLES 13/08/07 VARY SHARE RIGHTS/NAME 13/08/07 SUBM 122/APP SIGNATURES 03/08/07 |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 02/11/952 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS; AMEND |
| 18/10/9418 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: G OFFICE CHANGED 29/10/93 GABLE HOUSE 239 REGENTS PARK LONDON N3 3LF |
| 03/12/923 December 1992 | 18/10/92 FULL LIST NOF AMEND |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/8813 October 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 17/03/7517 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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