KAPPA ENGINEERING LIMITED

Company Documents

DateDescription
13/12/1513 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
55-57 WEST HIGH STREET
INVERURIE
ABERDEENSHIRE
AB51 3QQ
SCOTLAND

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11/01/1211 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
THE OLD SCHOOLHOUSE
TEWEL
BY STONEHAVEN
KINCARDINESHIRE

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN THOMAS WALTER / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY WALTER / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN THOMAS WALTER / 01/10/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0723 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/01/0615 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 SECRETARY RESIGNED

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0111 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/02/9812 February 1998 EXEMPTION FROM APPOINTING AUDITORS 14/01/98

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12/02/9812 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/968 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95

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01/02/951 February 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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18/01/9518 January 1995 S252 DISP LAYING ACC 07/01/95

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/09/9421 September 1994 ALTER MEM AND ARTS 06/09/94

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21/09/9421 September 1994 S252 DISP LAYING ACC 06/09/94

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
C/O NBS ACCOUNTANTS
4/6 BARCLAY STREET
STONEHAVEN
KINCARDINESHIRE

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21/04/9421 April 1994 AUDITOR'S RESIGNATION

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/12/9316 December 1993 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/12/929 December 1992 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92

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11/03/9211 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/12/9110 December 1991 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 NEW DIRECTOR APPOINTED

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08/02/918 February 1991 DIRECTOR RESIGNED

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08/02/918 February 1991 DIRECTOR RESIGNED

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14/01/9114 January 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/02/9025 February 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8919 February 1989 REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
OLD SCHOOLHOUSE
TEWEL
BY STONEHAVEN
KINCARDINESHIRE AB3 2UU

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01/11/881 November 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM:
38 ALBYN PLACE
ABERDEEN AB9 1US

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16/02/8816 February 1988 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/12/863 December 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 DIRECTOR'S PARTICULARS CHANGED

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23/04/8523 April 1985 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/04/85

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06/03/856 March 1985 CERTIFICATE OF INCORPORATION

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