CompaniesInTheUK

B.D. KENDLE ENGINEERING LIMITED

Company number 01371641 ·

Dissolved

103 filings

Date Filing
13 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Feb 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
27 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
6 Jan 2014 AUDITOR'S RESIGNATION View document
31 Dec 2013 AUDITOR'S RESIGNATION View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR View document
18 Apr 2013 DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View document
18 Apr 2013 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View document
9 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM HKB WILTSHIRES SOLICITORS 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA View document
5 Sep 2012 DIRECTOR APPOINTED MS JULIE MARY THOMSON View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View document
22 Feb 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
15 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 View document
15 Mar 2011 DIRECTOR APPOINTED MR BRIAN MONCUR View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View document
14 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 02/02/2010 View document
3 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
6 Nov 2009 DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View document
22 Oct 2009 SECRETARY APPOINTED MR BRIAN MONCUR View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Jul 2009 DIRECTOR RESIGNED BURT MARTIN View document
15 Jul 2009 DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View document
8 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
15 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
3 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 DIRECTOR RESIGNED View document
23 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/05 View document
14 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 DIRECTOR RESIGNED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Feb 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Nov 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GAPTON HALL ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NL View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View document
22 Nov 2001 DIRECTOR RESIGNED View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2001 AUDITOR'S RESIGNATION View document
17 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 View document
30 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 View document
10 Feb 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
21 Jan 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
16 Jan 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS View document
13 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
18 Feb 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
13 Jan 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
12 Jan 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS View document
14 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
19 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
14 Aug 1992 AUDITOR'S RESIGNATION View document
13 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
13 Jan 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS View document
10 Dec 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
10 Dec 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
2 Mar 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
17 Jan 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
6 Sep 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 SWANSTONS ROAD GT YARMOUTH NORFOLK View document
7 Mar 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
7 Mar 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
6 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
21 Jan 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS View document
9 Dec 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document