K.C. INSTRUMENTATION PRODUCTS LIMITED

Company Documents

DateDescription
20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN ROBINSON / 05/11/2012

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/02/123 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL WRAGG

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16/03/0916 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/03/0726 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS; AMEND

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28/02/0528 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 29/01/03; CHANGE OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS

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10/01/0210 January 2002 SECRETARY'S PARTICULARS CHANGED

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/01/0117 January 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01

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11/08/0011 August 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 RETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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12/10/9912 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/9911 February 1999 RETURN MADE UP TO 29/01/99; CHANGE OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/09/971 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/04/979 April 1997 LOCATION OF REGISTER OF MEMBERS

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27/03/9727 March 1997 S80A AUTH TO ALLOT SEC 17/02/97

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27/03/9727 March 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97

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27/03/9727 March 1997 S366A DISP HOLDING AGM 17/02/97

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27/03/9727 March 1997 S252 DISP LAYING ACC 17/02/97

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27/03/9727 March 1997 S386 DISP APP AUDS 17/02/97

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27/03/9727 March 1997 S369(4) SHT NOTICE MEET 17/02/97

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02/02/972 February 1997 RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/02/964 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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