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THE KNOWLEDGE ENGINEERS NETWORK LIMITED

Company number 05896266

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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)
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
25 Mar 2020 AP01 Appointment of Mrs Claudia Jane Munn as a director on 1 March 2020
17 Dec 2019 TM01 Termination of appointment of Steven Robert Bastian as a director on 13 December 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2019 PSC04 Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 17 October 2019
17 Oct 2019 PSC04 Change of details for Mr Manoj Kumar Badale as a person with significant control on 17 October 2019
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
15 Aug 2019 TM01 Termination of appointment of Mark Christopher O'donoghue as a director on 25 February 2019
15 Aug 2019 AP01 Appointment of Mr Mark Gordon Creighton as a director on 25 February 2019
28 Nov 2018 CH01 Director's details changed for Steven Robert Bastian on 28 November 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
14 May 2018 TM01 Termination of appointment of Niall Robert James Mckinney as a director on 6 April 2018
08 Feb 2018 CH01 Director's details changed for Niall Robert James Mckinney on 7 February 2018
08 Feb 2018 CH01 Director's details changed for Steven Robert Bastian on 19 January 2018
15 Jan 2018 AD01 Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018
15 Jan 2018 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2017 PSC04 Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 12 May 2016
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
16 Feb 2017 TM01 Termination of appointment of Michael John Milton Curry as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of Philip James Hullah as a director on 15 February 2017
16 Feb 2017 TM01 Termination of appointment of James Simon Farnworth as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Steven Robert Bastian as a director on 15 February 2017