KPM-MARINE DESIGN ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Cessation of Julian Ronald John Morgan as a person with significant control on 2021-11-16 |
| 29/11/2129 November 2021 | Cessation of John Ernest Key as a person with significant control on 2021-11-16 |
| 29/11/2129 November 2021 | Notification of Scot Seat Group Ltd as a person with significant control on 2021-11-16 |
| 29/11/2129 November 2021 | Termination of appointment of John Ernest Key as a director on 2021-11-16 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 29/11/2129 November 2021 | Appointment of Carol Anne Young as a director on 2021-11-16 |
| 29/11/2129 November 2021 | Appointment of Mr Jonathan Alexander Young as a director on 2021-11-16 |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093568050002 |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093568050002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KEY |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM RYE HOUSE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE CV35 8EL |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093568050001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MARK UNDERWOOD |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MRS SUSAN KEY |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 100 |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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