KENNEDY & DONKIN POWER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PETER TURNER CLARK |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PETER TURNER CLARK |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROCTOR |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DAVIDSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR |
| 29/09/0929 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 24/10/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/05 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE BUSI, NEWCASTLE UPON TYNE NE4 7YQ |
| 19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/01 |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9821 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 3 SHORTLANDS HAMMERSMITH INTERNATIONAL CENTRE LONDON W6 8RX |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | FIN ASSIST IN SHARE ACQ 28/04/98 RE MASTER AGREEMENT 28/04/98 |
| 14/05/9814 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98 |
| 14/05/9814 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 WESTBROOK MILLS GODALMING SURREY GU7 2AZ |
| 11/11/9611 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 |
| 11/11/9611 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/11/9418 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ALTER MEM AND ARTS 25/03/94 |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
| 04/02/944 February 1994 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | S386 DISP APP AUDS 09/08/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED KENNEDY & DONKIN POWER SYSTEMS L IMITED CERTIFICATE ISSUED ON 01/02/91 |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | COMPANY NAME CHANGED KENNEDY & DONKIN ENGINEERING LIM ITED CERTIFICATE ISSUED ON 26/11/86 |
| 15/01/8015 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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