KUE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNIT 6 BIRKSLAND STREET BRADFORD WEST YORKSHIRE BD3 9SU |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD STUART KITSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL FLINTOFT / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS HARLAND / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 16/11/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY FLINTOFT / 01/05/2008 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 03/04/073 April 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | £ NC 100/330592 17/01 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | GUARANTEE DEBENTURE 24/01/07 |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: DICK LANE BRADFORD BD4 8JW |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: KUE INDUSTRIAL ESTATE CUTLER HEIGHTS LANE BRADFORD BD4 9LN |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: CANAL RD. BRADFORD YORKS. BD1 4SH |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 21/06/7321 June 1973 | MEMORANDUM OF ASSOCIATION |
| 26/03/7326 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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