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K.E. ENGINEERING (UK) LTD

Company number 05642855

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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 2013 CH01 Director's details changed for Alan Richard Tonge on 2 October 2012
07 Aug 2013 CH01 Director's details changed for Lavinia Patricia Keating on 2 October 2012
07 Aug 2013 CH03 Secretary's details changed for Lavinia Patricia Keating on 2 October 2012
07 Aug 2013 AP01 Appointment of Mr Alan Thomas Tonge as a director
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 CH01 Director's details changed for Alan Richard Tonge on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Damien Thomas Tonge on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Lavinia Patricia Keating on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 288b Appointment terminated director alan tonge
04 Dec 2008 363a Return made up to 02/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 288a Director appointed alan thomas tonge
22 Sep 2008 88(2) Ad 05/08/08\gbp si 90@1=90\gbp ic 10/100\
04 Dec 2007 363a Return made up to 02/12/07; full list of members