- Company Overview for JKP ENGINEERING (UK) LTD (04456776)
- Filing history for JKP ENGINEERING (UK) LTD (04456776)
- People for JKP ENGINEERING (UK) LTD (04456776)
- Charges for JKP ENGINEERING (UK) LTD (04456776)
- More for JKP ENGINEERING (UK) LTD (04456776)
| 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) |
|---|---|---|---|
| 30 Jun 2014 | AD01 | Registered office address changed from Canal Street Sheffield Yorkshire S4 7ZE on 30 June 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 13 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 27 Jun 2011 | AP01 | Appointment of Mrs Laura Holt as a director | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 08 Jun 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Andrew Holt on 7 June 2010 | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 13 Apr 2010 | AP03 | Appointment of Mrs Laura Holt as a secretary | |
| 13 Apr 2010 | TM02 | Termination of appointment of Andrew Holt as a secretary | |
| 13 Apr 2010 | TM01 | Termination of appointment of David Lewis as a director | |
| 05 Feb 2010 | SH03 | Purchase of own shares. | |
| 21 Jan 2010 | RESOLUTIONS |
Resolutions
|
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| 17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 22 Jul 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 18 Apr 2008 | 122 | S-div | |
| 16 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 22 Sep 2007 | 363s | Return made up to 07/06/07; no change of members |