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MAKEEN GAS EQUIPMENT UK LIMITED

Company number 02536725

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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)
15 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Oct 2016 MR04 Satisfaction of charge 025367250006 in full
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 May 2016 AP01 Appointment of Mr Soren Mikkelsen as a director on 26 May 2016
31 May 2016 TM01 Termination of appointment of Lars Karlsmose as a director on 26 May 2016
29 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 15,100
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 10,100
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 CERTNM Company name changed rms gas engineering LIMITED\certificate issued on 11/01/16
  • RES15 ‐ Change company name resolution on 2016-01-02
11 Jan 2016 CONNOT Change of name notice
08 Jan 2016 CERTNM Company name changed kc prosupply uk LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2016-01-02
08 Jan 2016 CONNOT Change of name notice
08 Jan 2016 CERTNM Company name changed rms gas engineering LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2016-01-02
08 Jan 2016 CONNOT Change of name notice
16 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
05 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Members agree accts exemption from audit 19/08/2015
04 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
04 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
14 Jun 2015 TM01 Termination of appointment of Bjarne Lillelund as a director on 12 June 2015
13 Mar 2015 AP01 Appointment of Terry John Davies as a director on 13 March 2015