Kalstan Engineering Ltd was founded on 19 May 1980 with its registered office in Stevenage, it's status in the Companies House registry is set to "Active". 1-10 people are employed by this company. There is only one director listed for this organisation in the Companies House registry.
| 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 | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AAMD - Amended Accounts | 09 January 2020 | |
| 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 |
