KENTKRAFT ENGINEERING LIMITED

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Company Documents

Date	Description
16/07/1316 July 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
28/11/1228 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/07/1227 July 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
10/04/1210 April 2012	Annual return made up to 14 July 2011 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/07/1122 July 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
16/03/1116 March 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View Document
10/03/1110 March 2011	Annual return made up to 15 July 2010 with full list of shareholders View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH WARBURTON View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER View Document
01/02/111 February 2011	COMPANY NAME CHANGED PROFLEXS TECHNICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/11 View Document
01/02/111 February 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH WARBURTON View Document
28/01/1128 January 2011	REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN VENTON View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODDER View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREALISH View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View Document
28/01/1128 January 2011	Annual return made up to 14 July 2010 with full list of shareholders View Document
28/01/1128 January 2011	SECRETARY APPOINTED MR DANNY DUGGAN View Document
28/01/1128 January 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
16/07/1016 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
16/07/1016 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 View Document
16/07/1016 July 2010	SAIL ADDRESS CREATED View Document
16/07/1016 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
25/06/1025 June 2010	DIRECTOR APPOINTED MS ASHLEIGH ANN WARBURTON View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MRS PATRICIA GREALISH View Document
28/04/1028 April 2010	DIRECTOR APPOINTED MR BRIAN EDWIN VENTON View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR SEAMUS GREALISH View Document
17/03/1017 March 2010	COMPANY NAME CHANGED KENTKRAFT ENGINEERING LTD. CERTIFICATE ISSUED ON 17/03/10 View Document
17/03/1017 March 2010	CHANGE OF NAME 02/03/2010 View Document
08/02/108 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/08/0918 August 2009	DIRECTOR RESIGNED MICHAEL KING View Document
13/07/0913 July 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
26/03/0926 March 2009	CURRSHO FROM 31/07/2009 TO 31/03/2009 View Document
18/12/0818 December 2008	PREVEXT FROM 31/03/2008 TO 31/07/2008 View Document
10/12/0810 December 2008	PREVSHO FROM 31/07/2008 TO 31/03/2008 View Document
16/07/0816 July 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	DIRECTOR APPOINTED RICHARD HODDER View Document
29/05/0829 May 2008	REGISTERED OFFICE CHANGED ON 29/05/08 FROM: SUITE 1A CHURCHILL HOUSE HORNDON BUSINESS PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD View Document
29/05/0829 May 2008	SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED View Document
29/05/0829 May 2008	DIRECTOR APPOINTED JOHN LESLIE ELLIS View Document

29/05/0829 May 2008	DIRECTOR APPOINTED SEAMUS FRANCIS GREALISH View Document
29/05/0829 May 2008	DIRECTOR APPOINTED MICHAEL ANTHONY JOHN TRISTRAM KING View Document
29/05/0829 May 2008	SECRETARY RESIGNED LARRY SMITH View Document
12/05/0812 May 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
16/07/0716 July 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View Document
17/05/0717 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
11/07/0611 July 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE View Document
21/09/0521 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
21/07/0521 July 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/058 April 2005	SECRETARY RESIGNED View Document
08/04/058 April 2005	NEW SECRETARY APPOINTED View Document
22/07/0422 July 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
28/05/0428 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
12/09/0312 September 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View Document
06/09/036 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/038 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
11/12/0211 December 2002	NEW SECRETARY APPOINTED View Document
26/09/0226 September 2002	DIRECTOR RESIGNED View Document
26/09/0226 September 2002	SECRETARY RESIGNED View Document
26/09/0226 September 2002	NEW DIRECTOR APPOINTED View Document
19/09/0219 September 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS; AMEND View Document
02/08/022 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
23/07/0223 July 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
25/07/0125 July 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View Document
28/02/0128 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
26/07/0026 July 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 4B CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DR View Document
09/03/009 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
26/10/9926 October 1999	REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 109 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5EL View Document
06/10/996 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
10/09/9910 September 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View Document
29/07/9929 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
23/07/9823 July 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View Document
24/07/9724 July 1997	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/09/963 September 1996	RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS View Document
03/09/963 September 1996	NEW SECRETARY APPOINTED View Document
03/09/963 September 1996	SECRETARY RESIGNED View Document
08/05/968 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
29/08/9529 August 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/07/9419 July 1994	SECRETARY RESIGNED View Document
13/07/9413 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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