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KERR COMPRESSOR ENGINEERS (EAST KILBRIDE) LIMITED

Company number SC090095

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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)
28 May 2010 CH01 Director's details changed for Audrey Roisin Kerr on 2 October 2009
28 May 2010 CH01 Director's details changed for Cameron Ian Kerr on 2 October 2009
28 May 2010 CH03 Secretary's details changed for Lorna Kerr on 2 October 2009
28 May 2010 CH01 Director's details changed for Ian Kerr on 2 October 2009
15 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Apr 2010 88(2) Ad 01/01/09-01/01/09\gbp si 100@1=100\gbp ic 3400/3500\
12 Apr 2010 88(2) Ad 01/01/09-01/01/09\gbp si 100@1=100\gbp ic 3300/3400\
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Feb 2009 288c Director's change of particulars / coull roy / 30/12/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 353 Location of register of members
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jan 2007 363s Return made up to 31/12/06; no change of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 123 Nc inc already adjusted 17/02/05
07 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/06
  • 363(353) ‐ Location of register of members address changed