- Company Overview for THE KNOWLEDGE ENGINEERS NETWORK LIMITED (05896266)
- Filing history for THE KNOWLEDGE ENGINEERS NETWORK LIMITED (05896266)
- People for THE KNOWLEDGE ENGINEERS NETWORK LIMITED (05896266)
- Charges for THE KNOWLEDGE ENGINEERS NETWORK LIMITED (05896266)
- More for THE KNOWLEDGE ENGINEERS NETWORK LIMITED (05896266)
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) |
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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
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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
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22 Mar 2016 | SH20 | Statement by Directors | |
22 Mar 2016 | SH19 |
Statement of capital on 22 March 2016
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22 Mar 2016 | CAP-SS | Solvency Statement dated 18/03/16 | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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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 |