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KINGSWAY MACHINING UK LIMITED

Company number 04067989

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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)
29 Aug 2012	CAP-SS	Solvency Statement dated 31/07/12	View PDF Solvency Statement dated 31/07/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
06 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	CH01	Director's details changed for Steven Norman Simpson on 6 September 2010	View PDF Director's details changed for Steven Norman Simpson on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH03	Secretary's details changed for Steven Norman Simpson on 6 September 2010	View PDF Secretary's details changed for Steven Norman Simpson on 6 September 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	CH01	Director's details changed for Peter Barry Bernard on 6 September 2010	View PDF Director's details changed for Peter Barry Bernard on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Dec 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	288b	Appointment Terminated Director robert reed	View PDF Appointment Terminated Director robert reed - link opens in a new window - 1 page (1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re hive-across agreement 06/08/2008	View PDF Resolutions RES13 ‐ Re hive-across agreement 06/08/2008 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
16 Oct 2007	363s	Return made up to 08/09/07; no change of members	View PDF Return made up to 08/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL	View PDF Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL - link opens in a new window - 1 page (1 page)
15 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	363s	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 7 pages (7 pages)

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