KENTEC ELECTRONICS LIMITED

Company number 01937570

Date	Type	Description	View / Download
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
21 Jun 2018	AP01	Appointment of Mr Junichi Uozumi as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Kevin Swann as a director on 14 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Hajime Hosoi as a director on 14 June 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Kevin Robert Restell as a director on 31 March 2018	(1 page)
19 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
29 Jan 2018	AP03	Appointment of Mrs Rie Schembri Ishita as a secretary on 21 December 2017	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Rie Schembri Ishita as a secretary on 20 December 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Tomoki Ikeda as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Patrick Agbakpe as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Tomohiko Seki as a director on 14 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Hajime Hosoi as a director on 14 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Naohiro Niwa as a director on 14 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Jan 2017	TM01	Termination of appointment of Robert Bryan Jefferys as a director on 31 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 18,600	(5 pages)
24 Jul 2015	AP03	Appointment of Rie Schembri Ishita as a secretary on 15 June 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of Tomohiko Seki as a secretary on 15 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Akio Yamagata as a director on 15 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Naohiro Niwa as a director on 15 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Tomohiko Seki as a director on 15 June 2015	(1 page)