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KSW ENGINEERING LIMITED

Company number SC077744

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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)
21 Aug 2019 CH03 Secretary's details changed for Cara Jane May Denholm on 21 August 2019
21 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
29 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
04 Dec 2017 AA Full accounts made up to 28 February 2017
14 Sep 2017 MR01 Registration of charge SC0777440007, created on 12 September 2017
19 Aug 2017 MR04 Satisfaction of charge 4 in full
12 Jul 2017 TM01 Termination of appointment of Mark Cubitt as a director on 28 April 2017
30 Jun 2017 MR04 Satisfaction of charge 6 in full
23 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Nov 2016 AA Full accounts made up to 29 February 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,942
05 May 2016 AP01 Appointment of Michael John Beveridge as a director on 25 June 2015
05 May 2016 AP01 Appointment of Mr Paul Matthew Fisher as a director on 25 June 2015
05 May 2016 AP03 Appointment of Cara Jane May Denholm as a secretary on 25 June 2015
04 May 2016 TM02 Termination of appointment of Alan Stewart Wilson as a secretary on 25 June 2015
04 May 2016 AP01 Appointment of Mr Alan Stewart Wilson as a director on 25 June 2015
04 May 2016 AP01 Appointment of Mr Mark Cubitt as a director on 25 June 2015
04 May 2016 TM01 Termination of appointment of Alan Stewart Wilson as a director on 25 June 2015
04 May 2016 TM01 Termination of appointment of Evelyn Wilson as a director on 25 June 2015
20 Apr 2016 MR04 Satisfaction of charge 3 in full
14 Aug 2015 AA Accounts for a medium company made up to 28 February 2015
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 9,300
06 Jul 2015 SH03 Purchase of own shares.