KELWICK ENGINEERING LIMITED
Company number 02027362 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARSH / 20/12/2015 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT | View document |
| 15 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 7 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD S30 3YR | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KELWICK | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 26 Jul 2001 | COMPANY NAME CHANGED KEL-PACK LIMITED CERTIFICATE ISSUED ON 26/07/01 | View document |
| 27 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 5 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 2 RUTLAND PARK SHEFFIELD S10 2PB | View document |
| 8 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1989 | 14/10/88 FULL LIST NOF | View document |
| 1 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 9 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 11 Nov 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 UNIT 8 CENTURY STREET SHEFFIELD S9 5DX | View document |
| 11 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 | View document |
| 18 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Jun 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: G OFFICE CHANGED 17/06/86 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 17 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |