K2 ENGINEERING (COOLING) LIMITED
Company number 05412016 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Notification of Martin Filmer Butler as a person with significant control on 2025-09-15 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 13 Oct 2025 | Appointment of Mr Martin Filmer Butler as a director on 2025-10-01 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Conor Gethen Eaton-Smith as a director on 2025-09-09 · 1 page | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 22 Oct 2024 | Satisfaction of charge 054120160001 in full · 1 page | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Oct 2021 | Appointment of Mr Keith Andrew Morris as a director on 2021-10-21 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Conor Gethen Eaton-Smith as a director on 2021-10-21 · 2 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-04-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 16 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 172 KINGSTON ROAD EPSOM SURREY KT19 0SA | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054120160001 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 16 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES RINGHAM / 04/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOUISE RINGHAM / 04/04/2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES RINGHAM / 04/04/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 27 ROSEDALE ROAD, STONELEIGH EPSOM SURREY KT17 2JQ | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |