Having been setup in 1983, The Kingsland Engineering Company Ltd has its registered office in Norfolk, it has a status of "Active". There are 13 directors listed for the company in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMAREZ, Roger | 01 October 1991 | - | 1 |
| HAVEGEER, Kurt Ben | 05 September 2020 | - | 1 |
| HAVEGEER, Rogier | 01 October 1991 | - | 1 |
| DE MUYNCK, Bernard | 01 June 2012 | 05 September 2020 | 1 |
| LEWIS, Alix Sheelagh Mary | N/A | 01 October 1991 | 1 |
| LEWIS, John Christopher | N/A | 30 April 1992 | 1 |
| LEWIS, John William Ramsden | N/A | 01 October 1991 | 1 |
| LOWAGIE, Peter | 05 July 1999 | 31 May 2012 | 1 |
| MAEERS, Adrian Brett | N/A | 31 March 1993 | 1 |
| MULLIER, Johan | 01 October 1991 | 20 June 2012 | 1 |
| MUNDAY, Malcolm Clive | N/A | 16 November 1993 | 1 |
| VAN CLEVEN, Daniel | 01 October 1991 | 22 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Zenda Julia | 31 March 1993 | 13 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 29 July 2018 | |
| CH01 - Change of particulars for director | 17 May 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 01 August 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| MR04 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AUD - Auditor's letter of resignation | 16 March 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| MR04 - N/A | 09 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| TM02 - Termination of appointment of secretary | 23 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 395 - Particulars of a mortgage or charge | 02 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AAMD - Amended Accounts | 30 March 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 363s - Annual Return | 10 July 1997 | |
| 395 - Particulars of a mortgage or charge | 06 February 1997 | |
| 363a - Annual Return | 03 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363x - Annual Return | 27 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1993 | |
| 123 - Notice of increase in nominal capital | 13 October 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1993 | |
| 123 - Notice of increase in nominal capital | 01 September 1993 | |
| 288 - N/A | 30 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1993 | |
| 288 - N/A | 19 April 1993 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 10 August 1992 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 25 November 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 363b - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| 288 - N/A | 12 November 1987 | |
| 288 - N/A | 12 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| AA - Annual Accounts | 18 September 1987 | |
| 288 - N/A | 03 December 1986 | |
| AA - Annual Accounts | 19 July 1986 | |
| 363 - Annual Return | 19 July 1986 | |
| CERTNM - Change of name certificate | 09 July 1984 | |
| MISC - Miscellaneous document | 24 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 February 2002 | Fully Satisfied |
N/A |
| Mortgage | 04 February 1997 | Fully Satisfied |
N/A |
| Mortgage | 29 November 1994 | Fully Satisfied |
N/A |
| Debenture | 05 July 1984 | Fully Satisfied |
N/A |
