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KENTINENTAL ENGINEERING LIMITED

Company number 02188267

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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)
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
12 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Mr Guang Rong Cheng as a director on 22 June 2016
07 Jul 2016 AP01 Appointment of Mr Jia Yong Wang as a director on 22 June 2016
03 Jun 2016 TM01 Termination of appointment of Edward Taylor as a director on 26 May 2016
03 Jun 2016 TM01 Termination of appointment of Peter Raymond Seare as a director on 26 May 2016
03 Jun 2016 TM01 Termination of appointment of Terry Colin Heaver as a director on 26 May 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,250,000
29 May 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,250,000
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,250,000
30 Dec 2014 SH08 Change of share class name or designation
22 May 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 250,000
27 Sep 2013 AP01 Appointment of Mr Peter Arthur Abbott as a director
27 Sep 2013 AP01 Appointment of Mr Nicholas James Jenkinson as a director
27 Sep 2013 CH01 Director's details changed for Mr Timothy Alan Bedford Smith on 18 September 2013
27 Sep 2013 CH01 Director's details changed for Mr David Ronald Betts on 18 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Stephen John Ellis on 18 September 2013