- Company Overview for KB ENGINEERING SOLUTIONS LTD. (10437119)
- Filing history for KB ENGINEERING SOLUTIONS LTD. (10437119)
- People for KB ENGINEERING SOLUTIONS LTD. (10437119)
- More for KB ENGINEERING SOLUTIONS LTD. (10437119)
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) |
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03 May 2024 | AA | Micro company accounts made up to 31 October 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
15 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
15 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
02 May 2022 | AA | Micro company accounts made up to 31 October 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
31 Jan 2022 | CERTNM |
Company name changed 3KB engineering solutions LTD.\certificate issued on 31/01/22
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28 Jan 2022 | AD02 | Register inspection address has been changed from 4 Centurian Way Bedlington NE22 6LD United Kingdom to 65 Doddington Drive Cramlington NE23 6DF | |
28 Jan 2022 | PSC01 | Notification of Katherine Louise Beaney as a person with significant control on 1 April 2021 | |
18 Aug 2021 | AD01 | Registered office address changed from 4 Centurian Way Bedlington NE22 6LD United Kingdom to 65 Doddington Drive Cramlington Northumberland NE23 6DF on 18 August 2021 | |
24 Jun 2021 | RESOLUTIONS |
Resolutions
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28 Apr 2021 | RESOLUTIONS |
Resolutions
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07 Apr 2021 | AP01 | Appointment of Miss Katherine Louise Beaney as a director on 5 April 2021 | |
26 Mar 2021 | AA | Micro company accounts made up to 31 October 2020 | |
21 Jan 2021 | AD02 | Register inspection address has been changed to 4 Centurian Way Bedlington NE22 6LD | |
20 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
28 Sep 2020 | AA | Micro company accounts made up to 31 October 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
07 Jan 2020 | PSC01 | Notification of Kevin Beaney as a person with significant control on 16 December 2019 | |
06 Jan 2020 | PSC07 | Cessation of Kieran Paul Beaney as a person with significant control on 19 December 2019 | |
23 Dec 2019 | AD01 | Registered office address changed from 4 Centurian Way Bedlington NE22 6LD England to 4 Centurian Way Bedlington NE22 6LD on 23 December 2019 | |
18 Dec 2019 | AD01 | Registered office address changed from 4 Centurian Way Bedlington NE22 6LD England to 4 Centurian Way Bedlington NE22 6LD on 18 December 2019 | |
18 Dec 2019 | AD01 | Registered office address changed from Floor 5, Cathedral Building Dean Street Newcastle NE1 1PG England to 4 Centurian Way Bedlington NE22 6LD on 18 December 2019 | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | TM01 | Termination of appointment of Katherine Louise Beaney as a director on 16 December 2019 |