S K S Engineering & Machine Services Ltd was founded on 01 October 1998 with its registered office in Elland, it's status in the Companies House registry is set to "Active". Howarth, Andrew, Howarth, Peter, Thompson, Graham John, Thompson, John Duncan, Berg, Christopher, Holmes, Steven, Kinch, James Stephen are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARTH, Andrew | 08 February 2018 | - | 1 |
HOWARTH, Peter | 01 October 1998 | - | 1 |
THOMPSON, Graham John | 08 February 2018 | - | 1 |
THOMPSON, John Duncan | 01 October 1998 | - | 1 |
BERG, Christopher | 01 August 2000 | 12 June 2008 | 1 |
HOLMES, Steven | 01 August 2000 | 12 June 2008 | 1 |
KINCH, James Stephen | 21 September 2004 | 20 July 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 09 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AP01 - Appointment of director | 15 February 2018 | |
AP01 - Appointment of director | 15 February 2018 | |
PSC04 - N/A | 20 October 2017 | |
PSC04 - N/A | 20 October 2017 | |
CH01 - Change of particulars for director | 20 October 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 16 July 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
CH03 - Change of particulars for secretary | 28 February 2013 | |
AD01 - Change of registered office address | 23 January 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 16 June 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AAMD - Amended Accounts | 13 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2009 | |
AA - Annual Accounts | 24 June 2009 | |
RESOLUTIONS - N/A | 24 April 2009 | |
RESOLUTIONS - N/A | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 April 2009 | |
MEM/ARTS - N/A | 24 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 11 July 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 18 July 2006 | |
363a - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 15 September 2005 | |
225 - Change of Accounting Reference Date | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 07 November 2002 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 19 October 2000 | |
AA - Annual Accounts | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
225 - Change of Accounting Reference Date | 07 July 2000 | |
363s - Annual Return | 29 October 1999 | |
225 - Change of Accounting Reference Date | 25 January 1999 | |
287 - Change in situation or address of Registered Office | 14 January 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
NEWINC - New incorporation documents | 01 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2009 | Outstanding |
N/A |