KMF PRECISION SHEET METAL LIMITED



Company Documents

DateDescription
25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL HIGGINS / 25/06/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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17/06/1917 June 2019 CESSATION OF DACOLL ENTERPRISES LTD AS A PSC

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0491230009

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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17/06/1617 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/08/1510 August 2015 COMPANY NAME CHANGED K.M.F. (PRECISION SHEET METAL) LIMITED CERTIFICATE ISSUED ON 10/08/15

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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03/07/153 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED MR KEITH NICHOLL

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01/04/151 April 2015 DIRECTOR APPOINTED MR DANIEL HIGGINS

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01/04/151 April 2015 DIRECTOR APPOINTED MR TERRENCE STANWAY

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/12/141 December 2014 DIRECTOR APPOINTED MR JONATHAN DAVID EELES

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01/12/141 December 2014 SECRETARY APPOINTED MR JONATHAN DAVID EELES

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY GARETH HIGGINS

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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08/05/148 May 2014 AUDITOR'S RESIGNATION

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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19/06/1319 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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16/04/1316 April 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10 WALKER STREET EDINBURGH EH3 7LH

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 08/10/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 08/10/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 08/10/2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/06/1120 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/06/1030 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 11/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 11/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 11/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 WALKER STREET EDINBURGH EH3 7LA

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 WALKER STREET EDINBURGH EH3 7LA

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH

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07/07/097 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/11/0819 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/06/0722 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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11/07/0611 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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20/07/0520 July 2005 DEC MORT/CHARGE *****

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20/07/0520 July 2005 DEC MORT/CHARGE *****

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20/07/0520 July 2005 DEC MORT/CHARGE *****

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08/06/058 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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01/07/031 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ALTERATION TO MORTGAGE/CHARGE

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16/04/0316 April 2003 ALTERATION TO MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTIC OF MORT/CHARGE *****

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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01/10/021 October 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 £ IC 854/792 08/04/02 £ SR [email protected]=62

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0224 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0224 April 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/04/0224 April 2002 PURCHASE AGREEMENT 08/04/02

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24/04/0224 April 2002 RE-CLASS 08/04/02

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24/04/0224 April 2002 PURCHASE AGREEMENT 08/04/02 ADOPT ARTICLES 08/04/02 AUTH ALLOT OF SECURITY 08/04/02 DISAPP PRE-EMPT RIGHTS 08/04/02 RE-CLASS 08/04/02

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/07/0120 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/07/0012 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/9913 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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16/07/9816 July 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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14/11/9614 November 1996 PARTIC OF MORT/CHARGE *****

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12/09/9612 September 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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06/07/956 July 1995 RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 NEW SECRETARY APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9418 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/06/9329 June 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/07/921 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/12/9112 December 1991 £ SR [email protected] 15/10/90

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21/11/9121 November 1991 DEC MORT/CHARGE 13897

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05/08/915 August 1991 DIRECTOR RESIGNED

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01/08/911 August 1991 £ SR [email protected] 15/10/90

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31/07/9131 July 1991 RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/10/9015 October 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ALTER MEM AND ARTS 28/09/90

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26/04/9026 April 1990 PARTIC OF MORT/CHARGE 4489

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/10/892 October 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/02/8927 February 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/08/8724 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/07/8616 July 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/08/7127 August 1971 CERTIFICATE OF INCORPORATION

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