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KHERG CONSTRUCTION LIMITED

Company number 06776225

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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)
18 Dec 2014	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to 6Th Floor, 25 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
11 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
03 Sep 2014	MR01	Registration of charge 067762250002, created on 28 August 2014	View PDF Registration of charge 067762250002, created on 28 August 2014 - link opens in a new window - 30 pages (30 pages)
08 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,527	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10,527 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 10,527	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 10,527 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from Bucklands House 1 Thomas More Way London N2 0UL England on 6 September 2013	View PDF Registered office address changed from Bucklands House 1 Thomas More Way London N2 0UL England on 6 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH01	Director's details changed for Mr James Adam Parritt on 30 July 2013	View PDF Director's details changed for Mr James Adam Parritt on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH03	Secretary's details changed for James Adam Parritt on 30 July 2013	View PDF Secretary's details changed for James Adam Parritt on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CH01	Director's details changed for Mr Kuan Wai Leng on 30 July 2013	View PDF Director's details changed for Mr Kuan Wai Leng on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	AD01	Registered office address changed from 5 Chance Street London E1 6JT on 7 March 2012	View PDF Registered office address changed from 5 Chance Street London E1 6JT on 7 March 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 18 December 2011	View PDF Annual return made up to 18 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 18 December 2010	View PDF Annual return made up to 18 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2010	CH01	Director's details changed for Kuan Wai Leng on 24 December 2008	View PDF Director's details changed for Kuan Wai Leng on 24 December 2008 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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KHERG CONSTRUCTION LIMITED

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