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KH ENGINEERING SERVICES LTD

Company number 07523778

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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)
15 Sep 2022 TM01 Termination of appointment of Mark Richard Francis as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
16 Jun 2022 RP04PSC02 Second filing for the notification of M Group Transport Limited as a person with significant control
16 Jun 2022 RP04PSC07 Second filing for the cessation of Kh Engineering Holdings Limited as a person with significant control
24 May 2022 PSC02 Notification of M Group Transport Limited as a person with significant control on 17 May 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 16/06/2022 for m Group Transport LTD.
24 May 2022 PSC07 Cessation of Kh Engineering Holdings Ltd as a person with significant control on 17 May 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/06/2022 for kh engineering holdings LTD
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Jan 2022 AP01 Appointment of Mr Shaun Pearce Kearney as a director on 31 January 2022
28 Jan 2022 TM01 Termination of appointment of Stefan Hollingsworth as a director on 31 December 2021
24 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
31 Aug 2021 TM01 Termination of appointment of Darren Bates as a director on 31 August 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
09 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Feb 2021 AP01 Appointment of Mr Richard James Walker as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of James Neil Edwards as a director on 15 February 2021
07 Jan 2021 AA Accounts for a small company made up to 30 April 2020
17 Aug 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
14 Aug 2020 TM01 Termination of appointment of Christian Brian Drinkald as a director on 14 August 2020
24 Mar 2020 MR01 Registration of charge 075237780002, created on 19 March 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 SH02 Sub-division of shares on 12 October 2017
20 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 31/01/2018