KCEL REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1627 February 2016 | COMPANY NAME CHANGED K.C. ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/02/16 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM HOWNSGILL DRIVE DELVES LANE CONSETT COUNTY DURHAM DH8 9HU |
| 24/02/1624 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/11/1517 November 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016759490013 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHESTER / 06/08/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ARTICLES OF ASSOCIATION |
| 14/01/1114 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PATRICK CHESTER |
| 21/10/1021 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 10/02/1010 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0920 November 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | AUDITORS RESIGNATION |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 06/10/00 |
| 14/11/0014 November 2000 | � NC 10000/100000 06/10 |
| 14/11/0014 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 10 LELAND PLACE KIRKHILL MORPETH NORTHAMPTON NE61 2AN |
| 09/10/969 October 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/05/9524 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 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 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 27/01/8727 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8622 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/825 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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