Kmk Compensators Ltd was founded on 17 February 1999 and has its registered office in Bradford in West Yorkshire. We do not know the number of employees at Kmk Compensators Ltd. There are 8 directors listed as Turner, Mandy, Turner, Ian John, Turner, Mandy, Turner, Ian John, Turner, Mandy, Cooney, Michael, Miller, Keith Lionel, Smith, Karl Andrew for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Ian John | 01 November 2011 | - | 1 |
| TURNER, Mandy | 01 November 2011 | - | 1 |
| COONEY, Michael | 12 March 1999 | 01 November 2011 | 1 |
| MILLER, Keith Lionel | 12 March 1999 | 01 November 2011 | 1 |
| SMITH, Karl Andrew | 12 March 1999 | 05 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Mandy | 01 February 2018 | - | 1 |
| TURNER, Ian John | 30 January 2018 | 01 February 2018 | 1 |
| TURNER, Mandy | 05 September 2012 | 30 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| MR04 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CH03 - Change of particulars for secretary | 15 October 2019 | |
| CH01 - Change of particulars for director | 15 October 2019 | |
| CH01 - Change of particulars for director | 15 October 2019 | |
| PSC05 - N/A | 15 October 2019 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AAMD - Amended Accounts | 13 February 2018 | |
| AP03 - Appointment of secretary | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 01 February 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| AP03 - Appointment of secretary | 30 January 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| TM02 - Termination of appointment of secretary | 30 January 2018 | |
| MR01 - N/A | 20 January 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 08 September 2017 | |
| CH03 - Change of particulars for secretary | 08 September 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| MR04 - N/A | 18 August 2015 | |
| MR01 - N/A | 22 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| CH01 - Change of particulars for director | 09 December 2013 | |
| CH01 - Change of particulars for director | 09 December 2013 | |
| CH03 - Change of particulars for secretary | 09 December 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AP03 - Appointment of secretary | 01 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| RP04 - N/A | 18 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 13 March 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 06 September 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| 225 - Change of Accounting Reference Date | 03 November 1999 | |
| CERTNM - Change of name certificate | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| CERTNM - Change of name certificate | 15 March 1999 | |
| NEWINC - New incorporation documents | 17 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2015 | Outstanding |
N/A |
| Debenture | 01 November 2011 | Fully Satisfied |
N/A |
