KRG SPECIALIST ENGINEERING SERVICES LIMITED

Company number 10287753

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
29 Apr 2024	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA England to Forward House C/O Gil Investments Limited, Office 114 17 High Street Henley-in-Arden Warwickshire B95 5AA on 29 April 2024	(1 page)
15 Apr 2024	AD01	Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 15 April 2024	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(29 pages)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(6 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 61,967	(4 pages)
10 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
02 Mar 2021	TM01	Termination of appointment of Alan James Stark Wilson as a director on 1 March 2021	(1 page)
16 Dec 2020	OC	S1096 Court Order to Rectify	(1 page)
03 Jul 2020	MR04	Satisfaction of charge 102877530002 in full	(1 page)
03 Jul 2020	MR04	Satisfaction of charge 102877530004 in full	(1 page)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(31 pages)
08 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
23 Mar 2020	AP01	Appointment of Mr Alan Wilson as a director on 1 March 2020	(2 pages)
11 Mar 2020	ANNOTATION	Rectified The PSC05 was removed from the public register on 16/12/2020 pursuant to order of court.
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Jul 2019	AP01	Appointment of Mrs Kirsteen Seonaid Dewar as a director on 3 July 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 49,999	(3 pages)
06 Mar 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)