KIH ENGINEERING LIMITED

Company Documents

DateDescription
13/12/1313 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM HUNTER / 30/11/2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER / 30/11/2013

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03/01/133 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 25/01/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/01/0314 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/12/026 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/01/0226 January 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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20/03/0120 March 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 REGISTERED OFFICE CHANGED ON 07/01/99 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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07/01/997 January 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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29/12/9829 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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