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FKI ENGINEERING LIMITED

Company number 01620155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 8,820,000
  • USD 1,185,996,000
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of David Alexander Roper as a director
10 Sep 2012 AP01 Appointment of James Christopher Miller as a director
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Aug 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 CAP-SS Solvency statement dated 23/11/10
20 Dec 2010 SH19 Statement of capital on 20 December 2010
  • GBP 8,820,000
20 Dec 2010 SH20 Statement by directors
20 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 23/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Robin Graham-Adriani as a director
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Robin Paul Graham-Adriani on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Matthew John Richards on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009