Kinematic Engineering Ltd was registered on 03 May 1995 with its registered office in London, it has a status of "Active". The current directors of Kinematic Engineering Ltd are listed as Eglen, Anne Frances, Haskell, Michael in the Companies House registry. We do not know the number of employees at this business. This organisation is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASKELL, Michael | 03 May 1995 | 01 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EGLEN, Anne Frances | 31 May 2003 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Alan Charles Eglen/
1956-10 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 May 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 14 February 2017 | |
AD01 - Change of registered office address | 04 October 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AD01 - Change of registered office address | 17 September 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 05 May 2010 | |
AD01 - Change of registered office address | 16 April 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 01 May 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 13 March 2007 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
287 - Change in situation or address of Registered Office | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
AA - Annual Accounts | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 29 March 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 06 December 1999 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 05 November 1998 | |
287 - Change in situation or address of Registered Office | 29 July 1998 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 06 December 1996 | |
363s - Annual Return | 24 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1995 | |
288 - N/A | 31 May 1995 | |
288 - N/A | 31 May 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
287 - Change in situation or address of Registered Office | 10 May 1995 | |
NEWINC - New incorporation documents | 03 May 1995 |