KING VEHICLE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mrs Marie Claire Walters as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Kevin Martin as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Harold William Martin as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Louise Ann Morley as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr David Mark Shaw as a director on 2025-08-01 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-07-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/03/2423 March 2024 | Group of companies' accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Appointment of Mr Robin Roy Akers as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22 |
| 15/11/2315 November 2023 | Termination of appointment of Mark James Faulconbridge as a director on 2023-11-14 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 09/06/239 June 2023 | Appointment of Mr Kevin Martin as a director on 2023-06-08 |
| 09/06/239 June 2023 | Appointment of Mrs Louise Ann Morley as a director on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Harold William Martin on 2023-06-08 |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 24/12/1924 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PX |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CARRINGTON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR MARK JAMES FAULCONBRIDGE |
| 30/06/1730 June 2017 | CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 29/12/1629 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/11/167 November 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | ADOPT ARTICLES 16/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR HAROLD WILLIAM MARTIN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR NIGEL CHARLES FAULCONBRIDGE |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CARRINGTON |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | SECOND FILING WITH MUD 23/08/15 FOR FORM AR01 |
| 15/09/1515 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MRS FIONA JANE CARRINGTON |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 01/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVAN BROWN / 01/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK CARRINGTON / 05/12/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED GW 857 LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 26/10/0526 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0526 October 2005 | SECT 320 12/10/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 26/10/0526 October 2005 | £ NC 100/1000 12/10/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 12/10/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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