KRANE ENGINEERING LIMITED
Company number 03474113 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Paul Thomas on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mr Paul Thomas as a person with significant control on 2025-11-07 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Mr Paul Thomas as a person with significant control on 2025-11-03 · 2 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 1 Dec 2021 | Cessation of Michael Lister as a person with significant control on 2021-09-01 · 1 page | View document |
| 1 Dec 2021 | Cessation of Michael Eric Humphries as a person with significant control on 2021-09-01 · 1 page | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-01 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 9 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | ADOPT ARTICLES 23/09/2013 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LISTER | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUMPHRIES | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHRIES | View document |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR PAUL THOMAS | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jul 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LISTER / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC HUMPHRIES / 18/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |