- Company Overview for KENTINENTAL ENGINEERING LIMITED (02188267)
- Filing history for KENTINENTAL ENGINEERING LIMITED (02188267)
- People for KENTINENTAL ENGINEERING LIMITED (02188267)
- Charges for KENTINENTAL ENGINEERING LIMITED (02188267)
- More for KENTINENTAL ENGINEERING LIMITED (02188267)
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) |
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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
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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
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30 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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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
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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 |