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CKND ENGINEERING LTD.

Company number SC337748

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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)
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Coleen Harper on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Douglas Harper on 16 February 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 13/02/09; full list of members
18 Feb 2009 288c Director and secretary's change of particulars / coleen harper / 13/02/2008
18 Feb 2009 288c Director's change of particulars / douglas harper / 13/02/2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 11 wellside end kingswell aberdeen AB15 8DW
29 Apr 2008 288a Director appointed coleen harper
28 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Mar 2008 88(2) Ad 13/02/08\gbp si 1@1=1\gbp ic 1/2\
12 Mar 2008 288a Secretary appointed coleen harper
12 Mar 2008 288a Director appointed douglas harper
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 NEWINC Incorporation