KLM ENGINEERING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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03/03/253 March 2025 Satisfaction of charge 031664460005 in full

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01/03/251 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-28 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-07-31

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20/09/2320 September 2023 Satisfaction of charge 4 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-07-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031664460005

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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10/12/1810 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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23/10/1723 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 01/07/2016

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/04/1614 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS RIX

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/04/151 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERHARD RIX / 27/02/2013

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13/06/1313 June 2013 Annual return made up to 28 February 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/02/1314 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/09/1219 September 2012 AUDITOR'S RESIGNATION

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24/05/1224 May 2012 AUDITOR'S RESIGNATION

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24/04/1224 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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10/03/1110 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 28/02/2011

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24/01/1124 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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30/03/1030 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010

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30/03/1030 March 2010 STATEMENT OF COMPANY'S OBJECTS

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 28/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERHARD RIX / 28/02/2010

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04/03/104 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH MILLARD

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24/02/0924 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY KENNETH MILLARD

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12/06/0812 June 2008 GBP SR 350000@1

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12/06/0812 June 2008 DIRECTOR APPOINTED THOMAS GERHARD RIX

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12/06/0812 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/0812 June 2008 GBP NC 800000/1150000 23/05/08

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12/06/0812 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/04/089 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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19/06/0719 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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16/03/0716 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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09/05/069 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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31/03/0531 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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12/03/0412 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 DIRECTOR RESIGNED

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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21/03/0321 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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15/03/0215 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0126 July 2001 £ NC 100000/450000 29/06

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26/07/0126 July 2001 NC INC ALREADY ADJUSTED 29/06/01

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26/07/0126 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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16/03/0116 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/05/996 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99

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25/02/9925 February 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/03/9816 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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16/05/9716 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/05/974 May 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 COMPANY NAME CHANGED K.L.M. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/05/97

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15/01/9715 January 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97

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24/06/9624 June 1996 REGISTERED OFFICE CHANGED ON 24/06/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 SECRETARY RESIGNED

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29/02/9629 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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