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KELTON ENGINEERING LIMITED

Company number SC129648

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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)
18 Jun 2008 288b Appointment terminated secretary andrew bennion
05 Jun 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
24 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Jul 2007 AA Full accounts made up to 28 February 2007
10 Jan 2007 363a Return made up to 03/01/07; full list of members
10 Jan 2007 288c Secretary's particulars changed
22 Jun 2006 AA Full accounts made up to 28 February 2006
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 03/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Secretary resigned
09 Feb 2006 363s Return made up to 03/01/06; full list of members
23 Jun 2005 AA Full accounts made up to 28 February 2005
13 Jan 2005 363s Return made up to 03/01/05; full list of members
22 Jul 2004 AA Full accounts made up to 29 February 2004
09 Jan 2004 363s Return made up to 03/01/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 28 February 2003
13 Jan 2003 363s Return made up to 03/01/03; full list of members
18 Jul 2002 AA Full accounts made up to 28 February 2002
15 Jan 2002 363s Return made up to 03/01/02; full list of members
05 Jul 2001 AA Full accounts made up to 28 February 2001
09 Jan 2001 363s Return made up to 03/01/01; full list of members
03 May 2000 AA Full accounts made up to 29 February 2000
21 Apr 2000 363s Return made up to 11/01/00; full list of members; amend