- Company Overview for KENSA HEAT PUMPS LIMITED (03739805)
- Filing history for KENSA HEAT PUMPS LIMITED (03739805)
- People for KENSA HEAT PUMPS LIMITED (03739805)
- Charges for KENSA HEAT PUMPS LIMITED (03739805)
- More for KENSA HEAT PUMPS LIMITED (03739805)
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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25 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
08 Mar 2017 | CH01 | Director's details changed for Mr Melvyn William Thorpe Adderley on 23 February 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Christopher Paul Davis as a director on 29 July 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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03 Jul 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
07 May 2015 | MR04 | Satisfaction of charge 2 in full | |
11 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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21 Aug 2014 | MR01 | Registration of charge 037398050004, created on 21 August 2014 | |
01 Apr 2014 | CERTNM |
Company name changed kensa engineering LIMITED\certificate issued on 01/04/14
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19 Mar 2014 | RESOLUTIONS |
Resolutions
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19 Mar 2014 | CONNOT | Change of name notice | |
22 Feb 2014 | TM01 | Termination of appointment of Nicholas Coppin as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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30 Dec 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
07 Oct 2013 | AP01 | Appointment of Mr Christopher Paul Davis as a director | |
14 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
14 Feb 2013 | AD02 | Register inspection address has been changed from C/O Kensa Engineering Ltd Po Box Cornwall Kensa Engineering Ltd Mount Wellington Fernsplatt Chacewater Truro Cornwall TR4 8RJ England | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
03 Nov 2011 | AP03 | Appointment of Mr Mel Adderley as a secretary | |
03 Nov 2011 | TM01 | Termination of appointment of Richard Freeborn as a director | |
03 Nov 2011 | TM02 | Termination of appointment of Richard Freeborn as a secretary |