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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
10 Aug 2016 TM01 Termination of appointment of Timothy Stephen Brooks as a director on 18 March 2016
09 Aug 2016 TM02 Termination of appointment of Terri Leary as a secretary on 27 May 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1,917.8
25 May 2016 MISC Psc register
17 May 2016 AD01 Registered office address changed from 1st Floor 88 Bermondsey Street London SE1 3UB to Landmark House Hammersmith Bridge Road London W6 9EJ on 17 May 2016
17 May 2016 AP01 Appointment of Philip James Hullah as a director on 13 May 2016
17 May 2016 AP01 Appointment of Mr Michael John Milton Curry as a director on 13 May 2016
17 May 2016 AP01 Appointment of Mr James Simon Farnworth as a director on 13 May 2016
17 May 2016 AP01 Appointment of Mr Mark Christopher O'donoghue as a director on 13 May 2016
15 Apr 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
15 Apr 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
15 Apr 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
15 Apr 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
15 Apr 2016 AD02 Register inspection address has been changed from 1st Floor 88 Bermondsey Street London SE1 3UB England to One Glass Wharf Bristol BS2 0ZX
14 Apr 2016 AP04 Appointment of Quayseco Limited as a secretary on 12 April 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 1,799.58
22 Mar 2016 CAP-SS Solvency Statement dated 18/03/16
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be cancelled. 18/03/2016
01 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,799.58
01 Oct 2015 AD02 Register inspection address has been changed from Units 1 & 2 Curve Offices 30B Wild's Rents London SE1 4QG United Kingdom to 1st Floor 88 Bermondsey Street London SE1 3UB
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014