K.T.B. ENGINEERING LIMITED

Company Documents

Date	Description
28/11/2428 November 2024	Change of details for Mr Terry Neil Baker as a person with significant control on 2024-11-25 View Document
23/08/2423 August 2024	Confirmation statement made on 2024-08-23 with no updates View Document
16/05/2416 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/04/2419 April 2024	Registered office address changed from Harwood Hutton 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Evelyn Partners Limited 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-04-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/08/2323 August 2023	Confirmation statement made on 2023-08-23 with no updates View Document
12/05/2312 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/05/224 May 2022	Appointment of Mr Christopher Thomas Baker as a director on 2022-05-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View Document
07/07/207 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View Document
12/06/1912 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
30/05/1730 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BAKER View Document
30/08/1630 August 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/10/157 October 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
30/05/1530 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/08/1429 August 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
11/06/1411 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/08/1330 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
24/06/1324 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/10/1217 October 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/09/1127 September 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/09/106 September 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANNABEL BAKER / 23/08/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERRY NIEL BAKER / 23/08/2010 View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANNABEL BAKER / 23/08/2010 View Document
22/03/1022 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/08/0926 August 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
26/08/0926 August 2009	LOCATION OF DEBENTURE REGISTER View Document
26/08/0926 August 2009	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 14-20 NORTHWOOD ROAD THORNTON HEATH SURREY CR7 8HQ View Document

26/08/0926 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0914 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
29/08/0829 August 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/10/0718 October 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
24/09/0424 September 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
18/03/0418 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
25/09/0325 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
18/10/0218 October 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
04/07/024 July 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
15/08/0115 August 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
11/04/0111 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
04/10/004 October 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
07/04/007 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
03/09/993 September 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View Document
19/08/9919 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
02/11/982 November 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 32 ALINGTON GROVE WALLINGTON SURREY SM6 9NQ View Document
09/10/989 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98 View Document
09/10/989 October 1998	NC INC ALREADY ADJUSTED 06/10/98 View Document
09/10/989 October 1998	£ NC 100/100000 06/10/98 View Document
14/09/9814 September 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View Document
15/05/9815 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
18/12/9718 December 1997	NEW DIRECTOR APPOINTED View Document
29/10/9729 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
09/10/979 October 1997	RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View Document
07/10/967 October 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View Document
06/08/966 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
25/08/9525 August 1995	RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View Document
23/03/9523 March 1995	DIRECTOR RESIGNED View Document
27/02/9527 February 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View Document
18/10/9418 October 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
07/09/947 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/08/9423 August 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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