KERR COMPRESSOR ENGINEERS (EAST KILBRIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-18 with updates |
| 20/12/2120 December 2021 | Change of details for Mr Ian Kerr as a person with significant control on 2016-04-06 |
| 17/02/1517 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0900950003 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0900950003 |
| 01/03/131 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1122 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KERR / 02/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON IAN KERR / 02/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 02/10/2009 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORNA KERR / 02/10/2009 |
| 28/05/1028 May 2010 | CHANGE PERSON AS DIRECTOR |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROISIN KERR / 02/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S PARTICULARS COULL ROY |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NC INC ALREADY ADJUSTED 17/02/05 |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/02/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 |
| 14/02/0614 February 2006 | ;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0614 February 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS 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 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/03/9018 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 50 FORTH STREET GLASGOW G41 ITG |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: G OFFICE CHANGED 04/04/89 50 FORTH SREEET GLASGOW G41 1TG |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 181287 |
| 21/07/8821 July 1988 | 123 181287 BY 99900 TO 100000 |
| 21/07/8821 July 1988 | INC ISSUED CAPITAL 181287 |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: G OFFICE CHANGED 14/10/87 14 MALLARD CRESCENT EAST KILBRIDE G75 8UN |
| 25/03/8725 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 17/10/8417 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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