KD ENGINEERING (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 29/12/2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 24/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 07/12/2012 |
| 06/06/136 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JAMES KTORI / 07/12/2012 |
| 06/06/136 June 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/06/134 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O KD ENGINEERING (UK) LTD UNIT 9 TIMBERLAINE IND EST DECOY ROAD DOMINION WAY WORTHING WEST SUSSEX BN14 8ND ENGLAND |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM C/O KD ENGINEERING UK LTD 5 OFFINGTON DRIVE WORTHING WEST SUSSEX BN14 9PW ENGLAND |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED PMG ENGINEERING LTD. CERTIFICATE ISSUED ON 30/12/10 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 66 RECTORY GARDENS BROADWATER GREEN WORTHING WEST SUSSEX BN147TQ |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/05/9419 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/05/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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