FK ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 17/05/2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED BRENDA PATRICIA COCKSEDGE |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 28/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 14/07/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 09/06/2011 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN KELLY |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/05/996 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/03/9912 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/04/9617 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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