KRANE ENGINEERING LIMITED

Company number 03474113

Date	Type	Description	View / Download
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Jul 2014	SH08	Change of share class name or designation	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Michael Lister as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Michael Eric Humphries as a director on 23 July 2014	(1 page)
23 Jul 2014	TM02	Termination of appointment of Michael Eric Humphries as a secretary on 23 July 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(6 pages)
08 Oct 2013	AP01	Appointment of Mr Paul Thomas as a director on 23 September 2013	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 100	(3 pages)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
18 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Michael Lister on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Michael Eric Humphries on 18 December 2009	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Jan 2008	363s	Return made up to 01/12/07; no change of members	(7 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
22 Dec 2006	363s	Return made up to 01/12/06; full list of members	(7 pages)
22 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)