KINGFELL ENGINEERING LIMITED

Company number 07493646

Date	Type	Description	View / Download
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
10 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
16 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 101	(6 pages)
16 Jan 2015	CH01	Director's details changed for Mr Andrew Hill on 14 January 2015	(2 pages)
27 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
10 Feb 2014	CH01	Director's details changed for Mr Luke Johnson Spence on 14 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 101	(6 pages)
10 Feb 2014	CH01	Director's details changed for Mr Russell Jonathon James Spence on 14 January 2014	(2 pages)
29 Oct 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 29 October 2013	(1 page)
05 Mar 2013	AD01	Registered office address changed from the Justices Kildwick Nr Keighley North Yorkshire BD20 9AE United Kingdom on 5 March 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
13 Feb 2013	CH01	Director's details changed for Mr Andrew Hill on 13 February 2013	(2 pages)
15 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 101	(4 pages)
27 Mar 2012	SH08	Change of share class name or designation	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
24 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AP01	Appointment of Andrew Hill as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Luke Johnson Spence as a director	(3 pages)
22 Feb 2011	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
28 Jan 2011	CERTNM	Company name changed kingfell spence LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2011	NEWINC	Incorporation	(47 pages)