KENTKRAFT ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 14 July 2011 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 10/03/1110 March 2011 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH WARBURTON |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER |
| 01/02/111 February 2011 | COMPANY NAME CHANGED PROFLEXS TECHNICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH WARBURTON |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN VENTON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREALISH |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 28/01/1128 January 2011 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR DANNY DUGGAN |
| 28/01/1128 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MS ASHLEIGH ANN WARBURTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MRS PATRICIA GREALISH |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR BRIAN EDWIN VENTON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GREALISH |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED KENTKRAFT ENGINEERING LTD. CERTIFICATE ISSUED ON 17/03/10 |
| 17/03/1017 March 2010 | CHANGE OF NAME 02/03/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | DIRECTOR RESIGNED MICHAEL KING |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0926 March 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 18/12/0818 December 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 10/12/0810 December 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED RICHARD HODDER |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD |
| 29/05/0829 May 2008 | SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOHN LESLIE ELLIS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED SEAMUS FRANCIS GREALISH |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY JOHN TRISTRAM KING |
| 29/05/0829 May 2008 | SECRETARY RESIGNED LARRY SMITH |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS; AMEND |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 4B CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DR |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 109 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/07/9419 July 1994 | SECRETARY RESIGNED |
| 13/07/9413 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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