KML ENGINEERING LIMITED — Filings & Documents (206)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-31 · Charges
(E)Instrument
2022-08-31 · Other
(E)Certificate of Registration of Charge
2022-08-31 · Charges
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)Certificate of Registration of Charge
2019-10-15 · Charges
(E)Certificate of Registration of Charge
2019-10-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-23 · Charges
(E)Instrument
2019-05-23 · Other
(E)Certificate of Registration of Charge
2019-05-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-02 · Charges
(E)Instrument
2017-05-02 · Other
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-03 · Charges
(E)Certificate of Registration of Charge
2008-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-07 · Share Related
(E)Ordinary resolution
2005-04-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-29 · Share Related
(E)Special resolution
2005-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-08-06 · Memorandum & Articles
(E)Special resolution
2003-07-25 · Other
(E)Memorandum of satisfaction
2003-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)Memorandum of satisfaction
2001-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-31 | |
| (E)Instrument | Other | 2022-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-23 | |
| (E)Instrument | Other | 2019-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-02 | |
| (E)Instrument | Other | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-07 | |
| (E)Ordinary resolution | Other | 2005-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-29 | |
| (E)Special resolution | Other | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-06 | |
| (E)Special resolution | Other | 2003-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 |
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