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KJM ENGINEERING SOLUTIONS LIMITED

Company number 04502934

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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)
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
25 Jun 2014 CERTNM Company name changed m-tec engineering solutions LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
28 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
20 Nov 2012 TM01 Termination of appointment of Mark Bignell as a director
20 Nov 2012 TM02 Termination of appointment of Mark Bignell as a secretary
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Oct 2009 AP01 Appointment of Keith John Mckenna as a director
03 Sep 2009 363a Return made up to 05/08/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 05/08/08; full list of members
03 Sep 2008 288c Director and secretary's change of particulars / mark bignell / 15/07/2007
10 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
11 Jan 2008 AA Total exemption small company accounts made up to 31 August 2006