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KAISER ENGINEERS (UK) LIMITED

Company number 01953659

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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)
17 Jan 2004 363s Return made up to 08/11/03; no change of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
12 Dec 2002 363s Return made up to 08/11/02; full list of members
12 Dec 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Dec 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jun 2002 AA Full accounts made up to 30 September 2001
14 May 2002 287 Registered office changed on 14/05/02 from: 200 aldersgate street london EC1A 4JJ
15 Nov 2001 363a Return made up to 08/11/01; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 AA Full accounts made up to 30 September 2000
05 Feb 2001 AA Full accounts made up to 31 December 1999
09 Jan 2001 363a Return made up to 08/11/00; full list of members
08 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
06 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
07 Sep 2000 288b Director resigned
07 Sep 2000 288b Director resigned
30 Aug 2000 AA Full accounts made up to 31 December 1998
16 Feb 2000 288b Director resigned
15 Nov 1999 363a Return made up to 08/11/99; full list of members
08 Oct 1999 AA Full accounts made up to 31 December 1997
06 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
14 Dec 1998 363a Return made up to 08/11/98; full list of members