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K3 INFORMATION ENGINEERING LIMITED

Company number 02460755

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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)
06 Jan 2014	CH01	Director's details changed for Mr David John Bolton on 6 December 2013	View PDF Director's details changed for Mr David John Bolton on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012	View PDF Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 05/03/2012	View PDF Resolutions RES13 ‐ Facilities agreement 05/03/2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment letter re facilities agreement 30/06/2011	View PDF Resolutions RES13 ‐ Amendment letter re facilities agreement 30/06/2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010	View PDF Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010	View PDF Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/03/2010	View PDF Resolutions RES13 ‐ Facilities agreement 01/03/2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	View PDF Current accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	CH03	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Paul Spry on 1 October 2009	View PDF Director's details changed for Paul Spry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr David John Bolton on 1 October 2009	View PDF Director's details changed for Mr David John Bolton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009	View PDF Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA	View PDF Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA - link opens in a new window - 1 page (1 page)
02 Jul 2009	288c	Director's change of particulars / david bolton / 25/06/2009	View PDF Director's change of particulars / david bolton / 25/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)

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