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K.M. ENGINEERING LIMITED

Company number 04259021

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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)
21 Aug 2015 AP01 Appointment of Mr Jonathan Philip Carter as a director on 31 July 2015
20 Aug 2015 AP03 Appointment of Mr Jonathan Phillip Carter as a secretary on 31 July 2015
20 Aug 2015 TM02 Termination of appointment of Wendy Jane Nicholson as a secretary on 31 July 2015
23 Jul 2015 MR04 Satisfaction of charge 2 in full
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 220
14 Jul 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 MR04 Satisfaction of charge 3 in full
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 220
28 Jul 2014 CH01 Director's details changed for Shaun Dennis Coggins on 10 January 2014
28 Jul 2014 CH01 Director's details changed for Shaun Dennis Coggins on 10 January 2014
23 Jul 2014 CH01 Director's details changed for Kevin Michael Nicholson on 30 May 2014
23 Jul 2014 CH03 Secretary's details changed for Wendy Jane Nicholson on 30 May 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Kevin Michael Nicholson on 11 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009