KIRBY GROUP ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Aidan Kerins as a director on 2025-05-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr Roger Geraghty as a secretary on 2025-04-01 |
| 11/04/2511 April 2025 | Termination of appointment of Derry Mcmahon as a secretary on 2025-04-01 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Derry Mcmahon as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Donal Martin Lynch as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Raymond Ryan as a director on 2023-07-31 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Henry Mccann as a director on 2021-10-01 |
| 10/05/2210 May 2022 | Appointment of John Grogan as a director on 2021-10-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 10/05/2210 May 2022 | Appointment of Aidan Kerins as a director on 2021-10-01 |
| 22/11/2122 November 2021 | Full accounts made up to 2020-12-31 |
| 06/11/206 November 2020 | Registered office address changed from , Profile West 950 Great West Road, London, ., TW8 9ES to The Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2020-11-06 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRBY / 07/01/2019 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MARK FLANAGAN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED DERRY MCMAHON |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED RAYMOND RYAN |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED CONOR O'BRIEN |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JAMES KIRBY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS FRAWLEY |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | Registered office address changed from , St Bride's House, 10 Salisbury Square, London, EC4Y 8EH on 2012-10-05 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
| 23/08/1123 August 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM RYAN |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RYAN / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS FRAWLEY / 01/10/2009 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED FERGUS FRAWLEY |
| 01/08/081 August 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED TOM RYAN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 10/07/0810 July 2008 | SECRETARY APPOINTED DERRY MCMAHON |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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