The Knowledge Engineers Network Ltd was established in 2006. We do not know the number of employees at the business. The business has 4 directors listed as Leary, Terri, Mckinney, Melanie Laura, Mckinney, Melanie, Mckinney, Niall Robert James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKINNEY, Melanie | 13 August 2010 | 14 August 2010 | 1 |
MCKINNEY, Niall Robert James | 04 August 2006 | 06 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEARY, Terri | 25 November 2011 | 27 May 2016 | 1 |
MCKINNEY, Melanie Laura | 04 August 2006 | 25 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AP01 - Appointment of director | 25 March 2020 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
PSC04 - N/A | 17 October 2019 | |
PSC04 - N/A | 17 October 2019 | |
CS01 - N/A | 15 August 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
CH01 - Change of particulars for director | 28 November 2018 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 13 August 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
CH01 - Change of particulars for director | 08 February 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
AA - Annual Accounts | 05 December 2017 | |
PSC04 - N/A | 17 October 2017 | |
CS01 - N/A | 11 August 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 10 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
TM02 - Termination of appointment of secretary | 09 August 2016 | |
SH01 - Return of Allotment of shares | 03 August 2016 | |
MISC - Miscellaneous document | 25 May 2016 | |
AD01 - Change of registered office address | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2016 | |
AP04 - Appointment of corporate secretary | 14 April 2016 | |
RESOLUTIONS - N/A | 31 March 2016 | |
RESOLUTIONS - N/A | 22 March 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 March 2016 | |
SH19 - Statement of capital | 22 March 2016 | |
CAP-SS - N/A | 22 March 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
MR01 - N/A | 14 May 2015 | |
AD01 - Change of registered office address | 03 May 2015 | |
AR01 - Annual Return | 26 November 2014 | |
SH01 - Return of Allotment of shares | 26 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
RESOLUTIONS - N/A | 04 July 2014 | |
AA - Annual Accounts | 30 September 2013 | |
MR04 - N/A | 11 September 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AD04 - Change of location of company records to the registered office | 08 September 2013 | |
CH01 - Change of particulars for director | 08 September 2013 | |
MR04 - N/A | 28 June 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AD01 - Change of registered office address | 05 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
CERTNM - Change of name certificate | 01 May 2012 | |
CONNOT - N/A | 01 May 2012 | |
AD01 - Change of registered office address | 12 April 2012 | |
AP01 - Appointment of director | 28 November 2011 | |
AP03 - Appointment of secretary | 25 November 2011 | |
TM02 - Termination of appointment of secretary | 25 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2011 | |
TM01 - Termination of appointment of director | 17 August 2011 | |
AA01 - Change of accounting reference date | 17 January 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
RESOLUTIONS - N/A | 27 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2009 | |
123 - Notice of increase in nominal capital | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
363a - Annual Return | 24 November 2008 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
AA - Annual Accounts | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2007 | |
287 - Change in situation or address of Registered Office | 21 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
RESOLUTIONS - N/A | 12 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
123 - Notice of increase in nominal capital | 12 October 2007 | |
363s - Annual Return | 18 September 2007 | |
CERTNM - Change of name certificate | 30 August 2007 | |
NEWINC - New incorporation documents | 04 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2015 | Outstanding |
N/A |
Rent deposit deed | 26 July 2010 | Fully Satisfied |
N/A |
Debenture | 28 December 2008 | Fully Satisfied |
N/A |