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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)
31 Jan 2017 CH01 Director's details changed for Mr Stefan Hollingsworth on 20 January 2017
07 Oct 2016 TM01 Termination of appointment of Kevin Richard Hollingsworth as a director on 1 October 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 5 May 2015
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015 SH08 Change of share class name or designation
13 Oct 2015 CH01 Director's details changed for Mr Darren Bates on 1 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Stefan Hollingsworth on 1 October 2015
12 Oct 2015 CH01 Director's details changed for Mark Richard Francis on 1 October 2015
12 Oct 2015 AP01 Appointment of Mr Darren Bates as a director on 1 October 2015
29 Sep 2015 AP03 Appointment of Mrs Donna Louise Hollingsworth as a secretary on 18 September 2015
29 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Convert shares 01/05/2015
30 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mark Richard Francis on 1 December 2014
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Kevin Richard Hollingsworth on 31 January 2014
17 Feb 2014 CH01 Director's details changed for Kevin Richard Hollinsworth on 1 April 2013
29 Jan 2014 AD01 Registered office address changed from 3 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England on 29 January 2014
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 April 2013
05 Jul 2013 SH10 Particulars of variation of rights attached to shares