FKI ENGINEERING LIMITED

Company number 01620155

Date	Type	Description	View / Download
10 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 8,820,000 USD 1,185,996,000	(21 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 8,820,000 USD 1,185,996,000	(7 pages)
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AP01	Appointment of David Alexander Roper as a director	(2 pages)
10 Sep 2012	AP01	Appointment of James Christopher Miller as a director	(2 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
23 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
20 Dec 2010	CAP-SS	Solvency statement dated 23/11/10	(1 page)
20 Dec 2010	SH19	Statement of capital on 20 December 2010 GBP 8,820,000	(4 pages)
20 Dec 2010	SH20	Statement by directors	(1 page)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 23/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
24 Jun 2010	TM01	Termination of appointment of Robin Graham-Adriani as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)