KINGSTON ENGINEERING CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS SARAH LYNN HULME |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAREA JEAN O'TOOLE / 01/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/01/2011 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAREA JEAN O'TOOLE / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/09/2010 |
| 11/06/1011 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUNT |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 12/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STOKES / 12/02/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 28/07/0828 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | S80A AUTH TO ALLOT SEC 30/06/03 |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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