Kth Civils & Surfacing Ltd was founded on 24 April 1969, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Preece, Callum Jordan Kenneth, Preece, Kyle Steven, Delahay, Susan Daphne, Delahay, John William, Huffer, Christopher John are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PREECE, Callum Jordan Kenneth | 20 September 2018 | - | 1 |
PREECE, Kyle Steven | 20 September 2018 | - | 1 |
DELAHAY, John William | N/A | 01 April 1999 | 1 |
HUFFER, Christopher John | N/A | 01 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELAHAY, Susan Daphne | N/A | 01 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
PSC01 - N/A | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
PSC07 - N/A | 20 September 2018 | |
PSC07 - N/A | 20 September 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 14 December 2017 | |
AA01 - Change of accounting reference date | 28 September 2017 | |
CS01 - N/A | 22 November 2016 | |
AD01 - Change of registered office address | 21 November 2016 | |
TM01 - Termination of appointment of director | 18 November 2016 | |
TM02 - Termination of appointment of secretary | 18 November 2016 | |
CERTNM - Change of name certificate | 15 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 26 September 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AA01 - Change of accounting reference date | 24 January 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AA - Annual Accounts | 06 February 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 11 November 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 28 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 20 September 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
395 - Particulars of a mortgage or charge | 20 April 1999 | |
395 - Particulars of a mortgage or charge | 20 April 1999 | |
RESOLUTIONS - N/A | 18 April 1999 | |
RESOLUTIONS - N/A | 18 April 1999 | |
RESOLUTIONS - N/A | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 1999 | |
MEM/ARTS - N/A | 18 April 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363s - Annual Return | 11 September 1998 | |
AA - Annual Accounts | 19 December 1997 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 13 August 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 18 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 08 November 1994 | |
363s - Annual Return | 10 October 1994 | |
AA - Annual Accounts | 16 September 1993 | |
363s - Annual Return | 16 September 1993 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 07 September 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363b - Annual Return | 01 October 1991 | |
AA - Annual Accounts | 23 January 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 04 April 1990 | |
363 - Annual Return | 04 April 1990 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 13 April 1989 | |
AA - Annual Accounts | 05 May 1988 | |
363 - Annual Return | 05 May 1988 | |
363 - Annual Return | 03 January 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 29 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 April 1999 | Fully Satisfied |
N/A |
Debenture | 01 April 1999 | Fully Satisfied |
N/A |