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KALCREST ENGINEERING LIMITED

Company number 06760895

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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)
28 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 399
21 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 399
09 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Mohammad Chaudry as a director
07 Jul 2011 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary
07 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Jul 2011 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on 7 July 2011
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 399
03 Aug 2010 AP01 Appointment of Joanne Hurley as a director
03 Aug 2010 AP01 Appointment of Stephen Davies as a director
12 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Cfd Secretaries Limited on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Mohammad Iqbal Chaudry on 17 December 2009
01 Dec 2009 CERTNM Company name changed toryen recruitment (west midlands) LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
01 Dec 2009 CONNOT Change of name notice
05 Dec 2008 288a Secretary appointed cfd secretaries LIMITED
05 Dec 2008 288a Director appointed mohammad iqbal chaudry
28 Nov 2008 288b Appointment terminated director elizabeth davies
28 Nov 2008 288b Appointment terminated secretary theydon secretaries LIMITED