Founded in 1980, Kalstan Engineering Ltd has its registered office in Stevenage, it's status in the Companies House registry is set to "Active". The company has one director listed as Kalmar, Julia. Kalstan Engineering Ltd employs 1-10 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KALMAR, Julia | N/A | 16 January 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Joseph Kalmar/
1964-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 August 2019 | |
| AD01 - Change of registered office address | 29 May 2019 | |
| AAMD - Amended Accounts | 09 April 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AAMD - Amended Accounts | 11 October 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| AAMD - Amended Accounts | 08 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 353 - Register of members | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 03 November 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| AA - Annual Accounts | 19 June 2002 | |
| AAMD - Amended Accounts | 29 May 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 05 March 1999 | |
| 287 - Change in situation or address of Registered Office | 04 February 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 15 June 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1995 | |
| 123 - Notice of increase in nominal capital | 27 June 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 15 May 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 395 - Particulars of a mortgage or charge | 26 April 1989 | |
| 288 - N/A | 05 January 1989 | |
| 363 - Annual Return | 05 October 1987 | |
| 363 - Annual Return | 05 October 1987 | |
| RESOLUTIONS - N/A | 23 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| AC05 - N/A | 19 May 1987 | |
| NEWINC - New incorporation documents | 19 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 April 1989 | Outstanding |
N/A |
| Legal charge | 20 May 1983 | Outstanding |
N/A |
