KH ENGINEERING HOLDINGS LIMITED

Company number 11723788

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
17 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
14 Aug 2020	TM01	Termination of appointment of Christian Brian Drinkald as a director on 14 August 2020	(1 page)
24 Mar 2020	MR01	Registration of charge 117237880001, created on 19 March 2020	(15 pages)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
23 Dec 2019	PSC07	Cessation of Kevin Richard Hollingsworth as a person with significant control on 9 August 2019	(1 page)
23 Dec 2019	PSC02	Notification of M Group Transport Ltd as a person with significant control on 9 August 2019	(2 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 2,300	(11 pages)
21 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 2,521.47	(11 pages)
14 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	(5 pages)
13 Aug 2019	AP01	Appointment of Mr Darren Peter Bates as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Stefan Hollingsworth as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Mark Richard Francis as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Christian Brian Drinkald as a director on 9 August 2019	(2 pages)
12 Aug 2019	TM02	Termination of appointment of Donna Louise Hollingsworth as a secretary on 9 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Kevin Richard Hollingsworth as a director on 9 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr John Harold Davies as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr James Neil Edwards as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr James Robert Winnicott as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr James Michael Arnold as a director on 9 August 2019	(2 pages)
12 Aug 2019	AP03	Appointment of Mr Will Cooper as a secretary on 9 August 2019	(2 pages)

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