KAISER ENGINEERS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1128 June 2011 | STRUCK OFF AND DISSOLVED |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 9 DARTMOUTH STREET LONDON SW1H 9BL |
| 05/01/075 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 REGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QQ |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 15/11/0115 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
| 09/12/969 December 1996 | VOTE AT GEN MEETINGS 22/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/12/9522 December 1995 | DELIVERY EXT'D 3 MTH 28/02/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 03/04/953 April 1995 | |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DELIVERY EXT'D 3 MTH 28/02/94 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | S366A DISP HOLDING AGM 31/12/90 |
| 16/04/9216 April 1992 | S386 DISP APP AUDS 31/12/90 |
| 16/04/9216 April 1992 | S252 DISP LAYING ACC 31/12/90 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | |
| 02/01/922 January 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 03/07/913 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/06/91 |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: REGAL HOUSE LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QQ |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 061087 |
| 16/09/8616 September 1986 | COMPANY NAME CHANGED ALUCONSULT LIMITED CERTIFICATE ISSUED ON 16/09/86 |
| 10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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