KTH ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with no updates

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22/01/2522 January 2025 Termination of appointment of Roger Joseph Fish as a director on 2025-01-11

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-03-31 with updates

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Particulars of variation of rights attached to shares

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13/04/2413 April 2024 Change of share class name or designation

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Registration of charge 073110410003, created on 2023-08-31

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01/09/231 September 2023 Purchase of own shares.

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26/08/2326 August 2023 Registration of charge 073110410002, created on 2023-08-22

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14/08/2314 August 2023 Cancellation of shares. Statement of capital on 2023-07-21

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Change of share class name or designation

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13/05/2313 May 2023 Particulars of variation of rights attached to shares

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Director's details changed for Mr Roger Joseph Fish on 2022-12-19

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19/12/2219 December 2022 Change of details for Mr Roger Joseph Fish as a person with significant control on 2022-12-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-09-30

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with no updates

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06/07/216 July 2021 Group of companies' accounts made up to 2020-09-30

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14/07/2014 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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03/05/193 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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14/06/1814 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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13/07/1713 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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02/08/162 August 2016 COMPANY NAME CHANGED ELLIS FISH HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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24/05/1624 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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25/09/1525 September 2015 SECOND FILING WITH MUD 12/07/15 FOR FORM AR01

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16/07/1516 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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06/09/146 September 2014 11/08/14 STATEMENT OF CAPITAL GBP 15100

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18/07/1418 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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19/07/1319 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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27/07/1227 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ELLIS / 31/01/2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH FISH / 31/01/2012

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, HOPE HALL MILL UNION STREET SOUTH, HALIFAX, WEST YORKSHIRE, HX1 2LA, ENGLAND

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03/01/123 January 2012 PREVEXT FROM 31/07/2011 TO 30/09/2011

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/1121 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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12/07/1012 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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