KNOWSLEY ENGINEERING LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/08/1411 August 2014 ALTER ARTICLES 28/07/2014

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 SECRETARY APPOINTED MR STEPHEN JOHN MASTERS

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20/02/1320 February 2013 SECRETARY APPOINTED MR STEPHEN JOHN MASTERS

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN LAKE

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28/09/1228 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/09/0929 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/10/074 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/10/0124 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/10/9926 October 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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02/09/992 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/10/9813 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/10/9813 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/10/9723 October 1997 DIRECTOR'S PARTICULARS CHANGED

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18/10/9618 October 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/09/9527 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9527 September 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/09/9527 September 1995 DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/9426 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/10/9426 October 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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03/10/933 October 1993 RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/10/933 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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04/11/914 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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04/11/914 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991 S252 DISP LAYING ACC 16/01/91

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07/12/907 December 1990 RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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05/12/895 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/12/895 December 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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02/12/882 December 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM:
HAZLITT HOUSE
28 SOUTHAMPTON BUILDINGS
CHANCERY LANE
LONDON WC2A 1AR

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13/11/8713 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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16/07/8616 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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16/07/8616 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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27/07/8427 July 1984 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/07/84

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18/04/8418 April 1984 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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