KINNA ENGINEERING & CONSTRUCTION LIMITED — Filings & Documents (96)
Information sheet re S.746(2)
2022-09-02 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-01 · Other
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-29 · Charges
(E)Instrument
2018-11-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)Certificate of Registration of Charge
2015-10-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-26 · Charges
(E)Instrument
2014-06-26 · Other
(E)Certificate of Registration of Charge
2014-06-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-11 · Charges
(E)Certificate of Registration of Charge
2010-01-11 · Charges
(E)Special resolution
2009-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-31 · Memorandum & Articles
(E)Special resolution
2009-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2002-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)Certificate of Registration of Charge
2002-09-25 · Charges
(E)FM1 - Mortgage or charge details
2002-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-28 · Charges
(E)Certificate of Registration of Charge
2001-03-28 · Charges
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-09-18 · Charges
(E)Certificate of Registration of Charge
2000-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1993-08-26 · Annual Return
(E)Annual return
1992-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-02 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-29 | |
| (E)Instrument | Other | 2018-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-26 | |
| (E)Instrument | Other | 2014-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-11 | |
| (E)Special resolution | Other | 2009-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-31 | |
| (E)Special resolution | Other | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
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