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KTL TOOLING LIMITED

Company number 00656260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2013	AP01	Appointment of Mr Alphonse Joseph Lariviere, Jr as a director	View PDF Appointment of Mr Alphonse Joseph Lariviere, Jr as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Robert Daniel Starr as a director	View PDF Appointment of Mr Robert Daniel Starr as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of William Denninger as a director	View PDF Termination of appointment of William Denninger as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
08 Mar 2012	TM01	Termination of appointment of Joseph Goding as a director	View PDF Termination of appointment of Joseph Goding as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
29 Jun 2011	CH01	Director's details changed for Mr James C Larwood, Jr on 31 January 2011	View PDF Director's details changed for Mr James C Larwood, Jr on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH01	Director's details changed for Mr James C Larwood on 31 January 2011	View PDF Director's details changed for Mr James C Larwood on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AP01	Appointment of Mr Paul Atherton as a director	View PDF Appointment of Mr Paul Atherton as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	TM01	Termination of appointment of Ernest Thorley as a director	View PDF Termination of appointment of Ernest Thorley as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Neal Keating as a director	View PDF Termination of appointment of Neal Keating as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Carl Wheeler as a director	View PDF Termination of appointment of Carl Wheeler as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AP01	Appointment of Mr Joseph Goding as a director	View PDF Appointment of Mr Joseph Goding as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AP01	Appointment of Mr John B Lockwood as a director	View PDF Appointment of Mr John B Lockwood as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AP01	Appointment of Mr James C Larwood as a director	View PDF Appointment of Mr James C Larwood as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	CERTNM	Company name changed brookhouse tooling LIMITED\certificate issued on 20/01/11 NM03 ‐ Change of name confirming satisfaction of conditional resolution	View PDF Company name changed brookhouse tooling LIMITED\certificate issued on 20/01/11 NM03 ‐ Change of name confirming satisfaction of conditional resolution - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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