KINGFISHER PROJECT ENGINEERING LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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25/03/1325 March 2013 SECRETARY'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 17/12/2012

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 17/12/2012

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 11/03/2012

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 11/03/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 11/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 04/11/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 04/11/2011

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15/04/1115 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 11/03/2010

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01/04/101 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE JONATHAN FURNISS / 11/03/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR LUCY FURNISS

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08/04/098 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/04/0824 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 THE OLD SCHOOL HOUSE, DARTFORD ROAD, MARCH CAMBRIDGESHIRE PE15 8AE

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: G OFFICE CHANGED 18/05/07 6A DEERFIELD ROAD MARCH CAMBRIDGESHIRE PE15 9AH

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18/05/0718 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 LOCATION OF DEBENTURE REGISTER

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18/05/0718 May 2007 LOCATION OF REGISTER OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 16 SAINT JOHN STREET LONDON EC1M 4NT

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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