B.D. KENDLE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 09/01/139 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM HKB WILTSHIRES SOLICITORS 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 22/02/1222 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 14/01/1114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 02/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/05 |
| 14/05/0414 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NL |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0121 November 2001 | AUDITOR'S RESIGNATION |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | AUDITOR'S RESIGNATION |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 SWANSTONS ROAD GT YARMOUTH NORFOLK |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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