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KMC ENGINEERING SERVICES LTD.

Company number SC321241

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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)
13 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
08 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
09 Dec 2013 SH10 Particulars of variation of rights attached to shares
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be and permitted to exercise their power under section 175 26/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2013 AP01 Appointment of Ms Kathryn Skinner Mccoll as a director
20 Nov 2013 TM02 Termination of appointment of Kathryn Mccoll as a secretary
07 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Angus Mccoll on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 17/04/08; full list of members
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 88(2)R Ad 17/04/07-17/04/07 £ si 1@1=1 £ ic 1/2
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New secretary appointed