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KELBURN ENGINEERING LIMITED

Company number 03790460

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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)
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
19 Sep 2017 PSC04 Change of details for Mr Austin Molloy as a person with significant control on 6 April 2016
14 Sep 2017 PSC07 Cessation of Austin Molloy as a person with significant control on 6 April 2016
14 Sep 2017 PSC04 Change of details for Mr John Watson as a person with significant control on 6 April 2016
14 Sep 2017 PSC01 Notification of Austin Molloy as a person with significant control on 6 April 2016
14 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2017 TM02 Termination of appointment of Jacqueline Ryan Holden as a secretary on 28 February 2017
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 MR01 Registration of charge 037904600002, created on 22 September 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 AD01 Registered office address changed from C/O Broughton Tuite Tan & Co 168/172 Old Street London EC1V 9BP on 28 April 2014
24 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders