KGP ENGINEERING LIMITED

Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
16-18 WEST STREET
THE SQUARE
ROCHFORD
ESSEX
SS4 1AJ

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY PJR SECRETARIAL SERVICES LTD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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11/04/1311 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 13/07/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
51 MILTON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7JP

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 01/02/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE PLUMB / 01/02/2010

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22/04/1022 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD

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17/04/0917 April 2009 APPOINTMENT TERMINATED SECRETARY LORRAINE NIXON

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03/04/093 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PLUMB / 31/03/2009

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE NIXON / 31/03/2009

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
CLARENCE HOUSE, 20 CLARENCE ROAD
SOUTHEND ON SEA
ESSEX
SS1 1AN

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14/02/0614 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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